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