Jorge Antonio Salas Romero
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jorge Antonio Salas Romero have any sanctions?
No, Jorge Antonio Salas Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jorge Antonio Salas Romero a PEP (Politically Exposed Person)?
Yes, Jorge Antonio Salas Romero is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Jorge Antonio Salas Romero and the AML regulation in Mexico?
Jorge Antonio Salas Romero 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 Jorge Antonio Salas Romero:
| Name | Info | Source |
|---|---|---|
| Web de la Auditoría Superior de la Federación de México | PEPs | MEX |