Jorge Alberto Medellin Pino

PEP | MEX

Last update: 04/06/2025

Name: Jorge Alberto Medellin Pino

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Jorge Alberto Medellin Pino have any sanctions?

No, Jorge Alberto Medellin Pino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Alberto Medellin Pino a PEP (Politically Exposed Person)?

Yes, Jorge Alberto Medellin Pino is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Jorge Alberto Medellin Pino and the AML regulation in Mexico?

Jorge Alberto Medellin Pino 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 Alberto Medellin Pino:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.