Jose Antonio Cejudo Hernandez

PEP | MEX
Last update: 23/04/2026
Name: Jose Antonio Cejudo Hernandez
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jose Antonio Cejudo Hernandez have any sanctions?

No, Jose Antonio Cejudo Hernandez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Antonio Cejudo Hernandez a PEP (Politically Exposed Person)?

Yes, Jose Antonio Cejudo Hernandez is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Jose Antonio Cejudo Hernandez and the AML regulation in Mexico?

Jose Antonio Cejudo Hernandez 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 Jose Antonio Cejudo Hernandez and the AML regulation in Mexico?

Jose Antonio Cejudo Hernandez 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 Jose Antonio Cejudo Hernandez and the AML regulation in Mexico?

Jose Antonio Cejudo Hernandez 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 Jose Antonio Cejudo Hernandez and the AML regulation in Mexico?

Jose Antonio Cejudo Hernandez 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 Jose Antonio Cejudo Hernandez and the AML regulation in Mexico?

Jose Antonio Cejudo Hernandez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Jose Antonio Cejudo Hernandez and the AML regulation in Mexico?

Jose Antonio Cejudo Hernandez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Jose Antonio Cejudo Hernandez and the AML regulation in Mexico?

Jose Antonio Cejudo Hernandez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Jose Antonio Cejudo Hernandez:

Name Info Source
Tribunal Electoral del Poder Judicial de la Federación — 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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