Jonathan Héctor Gutiérrez Reyes

PEP | MEX

Last update: 05/06/2024

Name: Jonathan Héctor Gutiérrez Reyes

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 Jonathan Héctor Gutiérrez Reyes have any sanctions?

No, Jonathan Héctor Gutiérrez Reyes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jonathan Héctor Gutiérrez Reyes a PEP (Politically Exposed Person)?

Yes, Jonathan Héctor Gutiérrez Reyes is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Jonathan Héctor Gutiérrez Reyes and the AML regulation in Mexico?

Jonathan Héctor Gutiérrez Reyes 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 Jonathan Héctor Gutiérrez Reyes:

Name	Info	Source
H. Congreso del Estado Libre y Soberano de Puebla	PEPs	MEX

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