Héctor Guillermo De Jesús Jiménez Y Meneses

PEP | MEX

Last update: 03/08/2025

Name: Héctor Guillermo De Jesús Jiménez Y Meneses

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 Héctor Guillermo De Jesús Jiménez Y Meneses have any sanctions?

No, Héctor Guillermo De Jesús Jiménez Y Meneses currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Héctor Guillermo De Jesús Jiménez Y Meneses a PEP (Politically Exposed Person)?

Yes, Héctor Guillermo De Jesús Jiménez Y Meneses is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Héctor Guillermo De Jesús Jiménez Y Meneses and the AML regulation in Mexico?

Héctor Guillermo De Jesús Jiménez Y Meneses 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 Héctor Guillermo De Jesús Jiménez Y Meneses and the AML regulation in Mexico?

Héctor Guillermo De Jesús Jiménez Y Meneses is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Héctor Guillermo De Jesús Jiménez Y Meneses and the AML regulation in Mexico?

Héctor Guillermo De Jesús Jiménez Y Meneses is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Héctor Guillermo De Jesús Jiménez Y Meneses:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX

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