Jorge Iván Ortega Jiménez
Sanctions
—
Adverse media
Charges
Public charges
- MEX
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Jorge Iván Ortega Jiménez have any sanctions?
No, Jorge Iván Ortega Jiménez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jorge Iván Ortega Jiménez a PEP (Politically Exposed Person)?
3. What is the relationship between Jorge Iván Ortega Jiménez and the AML regulation in Mexico?
Jorge Iván Ortega Jiménez 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 Jorge Iván Ortega Jiménez and the AML regulation in Mexico?
Jorge Iván Ortega Jiménez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Jorge Iván Ortega Jiménez:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web del Estado de Guerrero | PEPs | MEX |