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