José Manuel Delgado Reyes

PEP

Last update: 11/06/2025

Name: José Manuel Delgado Reyes

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Manuel Delgado Reyes have any sanctions?

No, José Manuel Delgado Reyes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Manuel Delgado Reyes a PEP (Politically Exposed Person)?

Yes, José Manuel Delgado Reyes is considered a PEP under the following countries' regulations:

3. 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.

4. 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 José Manuel Delgado Reyes:

Name	Info	Source
Web del Instituto Nacional Electoral de México	PEPs	MEX

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