Jesús Manuel Acuña Méndez

PEP | MEX

Last update: 02/02/2022

Name: Jesús Manuel Acuña Méndez

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 Jesús Manuel Acuña Méndez have any sanctions?

No, Jesús Manuel Acuña Méndez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Manuel Acuña Méndez a PEP (Politically Exposed Person)?

Yes, Jesús Manuel Acuña Méndez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Jesús Manuel Acuña Méndez and the AML regulation in Mexico?

Jesús Manuel Acuña Méndez 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 Jesús Manuel Acuña Méndez:

Name	Info	Source
Web del Gobierno del Estado de Sonora	PEPs	MEX

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