Alejandro Cortes Aguilar

PEP | MEX

Last update: 23/04/2026

Name: Alejandro Cortes Aguilar

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alejandro Cortes Aguilar have any sanctions?

No, Alejandro Cortes Aguilar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandro Cortes Aguilar a PEP (Politically Exposed Person)?

Yes, Alejandro Cortes Aguilar is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Alejandro Cortes Aguilar and the AML regulation in Mexico?

Alejandro Cortes Aguilar 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 Alejandro Cortes Aguilar and the AML regulation in Mexico?

Alejandro Cortes Aguilar 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 Alejandro Cortes Aguilar:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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