Juan Pablo Ortiz Zuñiga
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Pablo Ortiz Zuñiga have any sanctions?
No, Juan Pablo Ortiz Zuñiga currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Pablo Ortiz Zuñiga a PEP (Politically Exposed Person)?
3. What is the relationship between Juan Pablo Ortiz Zuñiga and the AML regulation in Mexico?
Juan Pablo Ortiz Zuñiga 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 Juan Pablo Ortiz Zuñiga and the AML regulation in Mexico?
Juan Pablo Ortiz Zuñiga 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 Juan Pablo Ortiz Zuñiga:
| Name | Info | Source |
|---|---|---|
| Web del Sistema Nacional de Información Municipal de México | PEPs | MEX |