Jorge Maldonado De Los Cobos

PEP | MEX

Last update: 03/06/2026

Name: Jorge Maldonado De Los Cobos

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 Maldonado De Los Cobos have any sanctions?

No, Jorge Maldonado De Los Cobos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Maldonado De Los Cobos a PEP (Politically Exposed Person)?

Yes, Jorge Maldonado De Los Cobos is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Jorge Maldonado De Los Cobos and the AML regulation in Mexico?

Jorge Maldonado De Los Cobos 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 Jorge Maldonado De Los Cobos:

Name	Info	Source
Web del Gobierno del Estado de Queretaro	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.