Jaime Eduardo Cantón Rocha
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 Jaime Eduardo Cantón Rocha have any sanctions?
No, Jaime Eduardo Cantón Rocha currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jaime Eduardo Cantón Rocha a PEP (Politically Exposed Person)?
Yes, Jaime Eduardo Cantón Rocha is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Jaime Eduardo Cantón Rocha and the AML regulation in Mexico?
Jaime Eduardo Cantón Rocha 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 Jaime Eduardo Cantón Rocha:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Baja California | PEPs | MEX |