Juan Martín Albarrán Jiménez
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Martín Albarrán Jiménez have any sanctions?
No, Juan Martín Albarrán Jiménez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Martín Albarrán Jiménez a PEP (Politically Exposed Person)?
Yes, Juan Martín Albarrán Jiménez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Juan Martín Albarrán Jiménez and the AML regulation in Mexico?
Juan Martín Albarrán Jiménez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Juan Martín Albarrán Jiménez:
| Name | Info | Source |
|---|---|---|
| Web del Tecnológico Nacional de México | PEPs | MEX |