Edson De Jesús Quintanar Sánchez

PEP | MEX

Last update: 30/07/2021

Name: Edson De Jesús Quintanar Sánchez

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 Edson De Jesús Quintanar Sánchez have any sanctions?

No, Edson De Jesús Quintanar Sánchez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edson De Jesús Quintanar Sánchez a PEP (Politically Exposed Person)?

Yes, Edson De Jesús Quintanar Sánchez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Edson De Jesús Quintanar Sánchez and the AML regulation in Mexico?

Edson De Jesús Quintanar Sánchez 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 Edson De Jesús Quintanar Sánchez:

Name	Info	Source
Web del Congreso del Estado de San Luis Potosí	PEPs	MEX

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