David Jonathan Sánchez Quintanilla

Was PEP | MEX

Last update: 29/01/2024

Name: David Jonathan Sánchez Quintanilla

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does David Jonathan Sánchez Quintanilla have any sanctions?

No, David Jonathan Sánchez Quintanilla currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is David Jonathan Sánchez Quintanilla a PEP (Politically Exposed Person)?

No, David Jonathan Sánchez Quintanilla is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between David Jonathan Sánchez Quintanilla and the AML regulation in Mexico?

David Jonathan Sánchez Quintanilla 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 David Jonathan Sánchez Quintanilla and the AML regulation in Mexico?

David Jonathan Sánchez Quintanilla 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 David Jonathan Sánchez Quintanilla:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de 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.