Jesus Gilberto Bernal

PEP | USA

Last update: 20/05/2026

Name: Jesus Gilberto Bernal

Gender: label.gender.m

Birth: 1963 MEX

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 Jesus Gilberto Bernal have any sanctions?

No, Jesus Gilberto Bernal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesus Gilberto Bernal a PEP (Politically Exposed Person)?

Yes, Jesus Gilberto Bernal is considered a PEP under the following countries' regulations: United States of America .

3. What is the relationship between Jesus Gilberto Bernal and the AML regulation in United States of America?

Jesus Gilberto Bernal is a relevant person under United States of America'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 Jesus Gilberto Bernal:

Name	Info	Source
Website of the Federal Judicial Center of the United States of America	PEPs	USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.