Jesús Alberto Pérez Estrada

Was PEP | MEX

Last update: 29/01/2024

Name: Jesús Alberto Pérez Estrada

Gender: label.gender.m

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 Alberto Pérez Estrada have any sanctions?

No, Jesús Alberto Pérez Estrada currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Alberto Pérez Estrada a PEP (Politically Exposed Person)?

No, Jesús Alberto Pérez Estrada is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Jesús Alberto Pérez Estrada and the AML regulation in Mexico?

Jesús Alberto Pérez Estrada 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 Alberto Pérez Estrada and the AML regulation in Mexico?

Jesús Alberto Pérez Estrada 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 Alberto Pérez Estrada:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX

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