Juan Pablo Escalante Urban
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 Juan Pablo Escalante Urban have any sanctions?
No, Juan Pablo Escalante Urban currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Pablo Escalante Urban a PEP (Politically Exposed Person)?
Yes, Juan Pablo Escalante Urban is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Juan Pablo Escalante Urban and the AML regulation in Mexico?
Juan Pablo Escalante Urban 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 Juan Pablo Escalante Urban:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Hidalgo | PEPs | MEX |