Juan Antonio Espino Cruz

Was PEP | MEX

Last update: 02/02/2025

Name: Juan Antonio Espino Cruz

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 Juan Antonio Espino Cruz have any sanctions?

No, Juan Antonio Espino Cruz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Antonio Espino Cruz a PEP (Politically Exposed Person)?

No, Juan Antonio Espino Cruz is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .

3. What is the relationship between Juan Antonio Espino Cruz and the AML regulation in Mexico?

Juan Antonio Espino Cruz 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 Antonio Espino Cruz:

Name	Info	Source
Web del Sistema Nacional de Información Municipal 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.