Jose Yair Jimenez Alcantar

PEP | MEX

Last update: 23/04/2026

Name: Jose Yair Jimenez Alcantar

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jose Yair Jimenez Alcantar have any sanctions?

No, Jose Yair Jimenez Alcantar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Yair Jimenez Alcantar a PEP (Politically Exposed Person)?

Yes, Jose Yair Jimenez Alcantar is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Jose Yair Jimenez Alcantar and the AML regulation in Mexico?

Jose Yair Jimenez Alcantar is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Jose Yair Jimenez Alcantar and the AML regulation in Mexico?

Jose Yair Jimenez Alcantar is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jose Yair Jimenez Alcantar and the AML regulation in Mexico?

Jose Yair Jimenez Alcantar is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

7. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jose Yair Jimenez Alcantar:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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