Jesús Isidro Moreno Mercado

PEP | MEX

Last update: 20/01/2023

Name: Jesús Isidro Moreno Mercado

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 Jesús Isidro Moreno Mercado have any sanctions?

No, Jesús Isidro Moreno Mercado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Isidro Moreno Mercado a PEP (Politically Exposed Person)?

Yes, Jesús Isidro Moreno Mercado is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Jesús Isidro Moreno Mercado and the AML regulation in Mexico?

Jesús Isidro Moreno Mercado 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 Jesús Isidro Moreno Mercado and the AML regulation in Mexico?

Jesús Isidro Moreno Mercado is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Jesús Isidro Moreno Mercado:

Name	Info	Source
Web del Congreso del Estado de México	PEPs	MEX

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