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