Juan Antonio De Jesus Villa Gutierrez

PEP | MEX

Last update: 14/11/2025

Name: Juan Antonio De Jesus Villa Gutierrez

Gender: label.gender.m

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 Juan Antonio De Jesus Villa Gutierrez have any sanctions?

No, Juan Antonio De Jesus Villa Gutierrez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Antonio De Jesus Villa Gutierrez a PEP (Politically Exposed Person)?

Yes, Juan Antonio De Jesus Villa Gutierrez is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Juan Antonio De Jesus Villa Gutierrez and the AML regulation in Mexico?

Juan Antonio De Jesus Villa Gutierrez 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 Juan Antonio De Jesus Villa Gutierrez and the AML regulation in Mexico?

Juan Antonio De Jesus Villa Gutierrez 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 Juan Antonio De Jesus Villa Gutierrez:

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

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