Jorge A. Bustamante Fernández
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 A. Bustamante Fernández have any sanctions?
No, Jorge A. Bustamante Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jorge A. Bustamante Fernández a PEP (Politically Exposed Person)?
Yes, Jorge A. Bustamante Fernández is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Jorge A. Bustamante Fernández and the AML regulation in Mexico?
Jorge A. Bustamante Fernández 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 A. Bustamante Fernández:
| Name | Info | Source |
|---|---|---|
| Web de la Universidad Autónoma Metropolitana de México | PEPs | MEX |