José Israel González Mendoza
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Israel González Mendoza have any sanctions?
No, José Israel González Mendoza currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Israel González Mendoza a PEP (Politically Exposed Person)?
Yes, José Israel González Mendoza is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between José Israel González Mendoza and the AML regulation in Mexico?
José Israel González Mendoza 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 José Israel González Mendoza:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Colima | PEPs | MEX |