Jorge Daniel Jiménez Lona
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 Jorge Daniel Jiménez Lona have any sanctions?
No, Jorge Daniel Jiménez Lona currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jorge Daniel Jiménez Lona a PEP (Politically Exposed Person)?
Yes, Jorge Daniel Jiménez Lona is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Jorge Daniel Jiménez Lona and the AML regulation in Mexico?
Jorge Daniel Jiménez Lona 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 Jorge Daniel Jiménez Lona:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Guanajuato | PEPs | MEX |