Doctór Jorge Enrique Trejo Gómora

PEP | MEX

Last update: 27/09/2021

Name: Doctór Jorge Enrique Trejo Gómora

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 Doctór Jorge Enrique Trejo Gómora have any sanctions?

No, Doctór Jorge Enrique Trejo Gómora currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Doctór Jorge Enrique Trejo Gómora a PEP (Politically Exposed Person)?

Yes, Doctór Jorge Enrique Trejo Gómora is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Doctór Jorge Enrique Trejo Gómora and the AML regulation in Mexico?

Doctór Jorge Enrique Trejo Gómora 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 Doctór Jorge Enrique Trejo Gómora:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX

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