Jorge Enrique Mata Gomez

PEP | MEX
Last update: 20/02/2026
Name: Jorge Enrique Mata Gomez
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jorge Enrique Mata Gomez have any sanctions?

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

2. Is Jorge Enrique Mata Gomez a PEP (Politically Exposed Person)?

Yes, Jorge Enrique Mata Gomez is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Jorge Enrique Mata Gomez and the AML regulation in Mexico?

Jorge Enrique Mata Gomez 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 Jorge Enrique Mata Gomez and the AML regulation in Mexico?

Jorge Enrique Mata Gomez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jorge Enrique Mata Gomez and the AML regulation in Mexico?

Jorge Enrique Mata Gomez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Jorge Enrique Mata Gomez and the AML regulation in Mexico?

Jorge Enrique Mata Gomez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Jorge Enrique Mata Gomez and the AML regulation in Mexico?

Jorge Enrique Mata Gomez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Jorge Enrique Mata Gomez and the AML regulation in Mexico?

Jorge Enrique Mata Gomez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Jorge Enrique Mata Gomez:

Name Info Source
Tribunal Electoral del Poder Judicial de la Federación — 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.
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