Profr. Jesús Alonso Salazar Moreno

PEP | MEX

Last update: 05/09/2022

Name: Profr. Jesús Alonso Salazar Moreno

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 Profr. Jesús Alonso Salazar Moreno have any sanctions?

No, Profr. Jesús Alonso Salazar Moreno currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Profr. Jesús Alonso Salazar Moreno a PEP (Politically Exposed Person)?

Yes, Profr. Jesús Alonso Salazar Moreno is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Profr. Jesús Alonso Salazar Moreno and the AML regulation in Mexico?

Profr. Jesús Alonso Salazar Moreno 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 Profr. Jesús Alonso Salazar Moreno:

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

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