Karen Judith Jurado Escamilla
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 Karen Judith Jurado Escamilla have any sanctions?
No, Karen Judith Jurado Escamilla currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Karen Judith Jurado Escamilla a PEP (Politically Exposed Person)?
Yes, Karen Judith Jurado Escamilla is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Karen Judith Jurado Escamilla and the AML regulation in Mexico?
Karen Judith Jurado Escamilla 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 Karen Judith Jurado Escamilla:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Colima | PEPs | MEX |