Katia Michelle Jardon Baca
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 Katia Michelle Jardon Baca have any sanctions?
No, Katia Michelle Jardon Baca currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Katia Michelle Jardon Baca a PEP (Politically Exposed Person)?
Yes, Katia Michelle Jardon Baca is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Katia Michelle Jardon Baca and the AML regulation in Mexico?
Katia Michelle Jardon Baca 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 Katia Michelle Jardon Baca:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |