Jorge Latapi Garcia Campa

PEP | MEX

Last update: 14/11/2025

Name: Jorge Latapi Garcia Campa

Gender: label.gender.m

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 Jorge Latapi Garcia Campa have any sanctions?

No, Jorge Latapi Garcia Campa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Latapi Garcia Campa a PEP (Politically Exposed Person)?

Yes, Jorge Latapi Garcia Campa is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Jorge Latapi Garcia Campa and the AML regulation in Mexico?

Jorge Latapi Garcia Campa 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 Jorge Latapi Garcia Campa and the AML regulation in Mexico?

Jorge Latapi Garcia Campa 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 Jorge Latapi Garcia Campa:

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

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