Jaime Humberto Urrutia Fucugauchi

PEP | MEX

Last update: 30/07/2021

Name: Jaime Humberto Urrutia Fucugauchi

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 Jaime Humberto Urrutia Fucugauchi have any sanctions?

No, Jaime Humberto Urrutia Fucugauchi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jaime Humberto Urrutia Fucugauchi a PEP (Politically Exposed Person)?

Yes, Jaime Humberto Urrutia Fucugauchi is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Jaime Humberto Urrutia Fucugauchi and the AML regulation in Mexico?

Jaime Humberto Urrutia Fucugauchi 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 Jaime Humberto Urrutia Fucugauchi:

Name	Info	Source
Web de la Universidad Nacional Autónoma de México	PEPs	MEX

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