Jessica Isabel Reyes Romero

PEP | MEX
Last update: 16/02/2023
Name: Jessica Isabel Reyes Romero
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • MEX
  • MEX
  • MEX
  • MEX
  • MEX

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jessica Isabel Reyes Romero have any sanctions?

No, Jessica Isabel Reyes Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jessica Isabel Reyes Romero a PEP (Politically Exposed Person)?

Yes, Jessica Isabel Reyes Romero is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Jessica Isabel Reyes Romero and the AML regulation in Mexico?

Jessica Isabel Reyes Romero 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 Jessica Isabel Reyes Romero and the AML regulation in Mexico?

Jessica Isabel Reyes Romero 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 Jessica Isabel Reyes Romero and the AML regulation in Mexico?

Jessica Isabel Reyes Romero 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 Jessica Isabel Reyes Romero and the AML regulation in Mexico?

Jessica Isabel Reyes Romero 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 Jessica Isabel Reyes Romero and the AML regulation in Mexico?

Jessica Isabel Reyes Romero is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Jessica Isabel Reyes Romero:

Name Info Source
Web de la Comisión Nacional de los Derechos Humanos de 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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