Jaime Manuel Esquivel Hurtado
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jaime Manuel Esquivel Hurtado have any sanctions?
No, Jaime Manuel Esquivel Hurtado currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jaime Manuel Esquivel Hurtado a PEP (Politically Exposed Person)?
Yes, Jaime Manuel Esquivel Hurtado is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Jaime Manuel Esquivel Hurtado and the AML regulation in Mexico?
Jaime Manuel Esquivel Hurtado 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 Jaime Manuel Esquivel Hurtado:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Zacatecas | PEPs | MEX |