Florentino De Jesús Reyes Berlié

PEP | MEX

Last update: 08/05/2024

Name: Florentino De Jesús Reyes Berlié

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 Florentino De Jesús Reyes Berlié have any sanctions?

No, Florentino De Jesús Reyes Berlié currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Florentino De Jesús Reyes Berlié a PEP (Politically Exposed Person)?

Yes, Florentino De Jesús Reyes Berlié is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Florentino De Jesús Reyes Berlié and the AML regulation in Mexico?

Florentino De Jesús Reyes Berlié 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 Florentino De Jesús Reyes Berlié:

Name	Info	Source
Web del Gobierno del Estado de Aguascalientes	PEPs	MEX

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.