Jorge Maximiliano Escobedo Zarate
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 Maximiliano Escobedo Zarate have any sanctions?
No, Jorge Maximiliano Escobedo Zarate currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jorge Maximiliano Escobedo Zarate a PEP (Politically Exposed Person)?
Yes, Jorge Maximiliano Escobedo Zarate is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Jorge Maximiliano Escobedo Zarate and the AML regulation in Mexico?
Jorge Maximiliano Escobedo Zarate 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 Maximiliano Escobedo Zarate:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |