Jesús Alberto Urquijo Ramírez

Was PEP | MEX

Last update: 29/01/2024

Name: Jesús Alberto Urquijo Ramírez

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 Urquijo Ramírez have any sanctions?

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

2. Is Jesús Alberto Urquijo Ramírez a PEP (Politically Exposed Person)?

No, Jesús Alberto Urquijo Ramírez 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 Urquijo Ramírez and the AML regulation in Mexico?

Jesús Alberto Urquijo Ramírez 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 Urquijo Ramírez and the AML regulation in Mexico?

Jesús Alberto Urquijo Ramírez 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 Urquijo Ramírez:

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

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