José Jesús Reyna García

PEP | MEX

Adverse Media

Last update: 29/02/2024

Name: José Jesús Reyna García

Gender: label.gender.m

Sanctions

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Adverse media

https://www.excelsior.com.mx/comunidad/2015/08/05/1038510

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Jesús Reyna García have any sanctions?

No, José Jesús Reyna García currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Jesús Reyna García a PEP (Politically Exposed Person)?

Yes, José Jesús Reyna García is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between José Jesús Reyna García and the AML regulation in Mexico?

José Jesús Reyna García 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 José Jesús Reyna García:

Name	Info	Source
Web de la Conferencia Nacional de Gobernadores de México	PEPs	MEX
Public sources of adverse media	label.source.info.adverse_media

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