Jorge Iván Trejo Illan

PEP | MEX

Last update: 02/07/2024

Name: Jorge Iván Trejo Illan

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 Jorge Iván Trejo Illan have any sanctions?

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

2. Is Jorge Iván Trejo Illan a PEP (Politically Exposed Person)?

Yes, Jorge Iván Trejo Illan is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Jorge Iván Trejo Illan and the AML regulation in Mexico?

Jorge Iván Trejo Illan 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 Iván Trejo Illan and the AML regulation in Mexico?

Jorge Iván Trejo Illan 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 Jorge Iván Trejo Illan:

Name	Info	Source
Web de la Auditoría Superior de la Federación de México	PEPs	MEX

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