Gloria Citlali Calixto Jiménez

PEP | MEX

Last update: 20/11/2024

Name: Gloria Citlali Calixto Jiménez

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 Gloria Citlali Calixto Jiménez have any sanctions?

No, Gloria Citlali Calixto Jiménez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gloria Citlali Calixto Jiménez a PEP (Politically Exposed Person)?

Yes, Gloria Citlali Calixto Jiménez is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Gloria Citlali Calixto Jiménez and the AML regulation in Mexico?

Gloria Citlali Calixto Jiménez 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 Gloria Citlali Calixto Jiménez and the AML regulation in Mexico?

Gloria Citlali Calixto Jiménez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Gloria Citlali Calixto Jiménez:

Name	Info	Source
Web del Estado de Guerrero	PEPs	MEX

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