Jorge Eduardo Mota Casillas

PEP | MEX

Last update: 14/11/2025

Name: Jorge Eduardo Mota Casillas

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 Eduardo Mota Casillas have any sanctions?

No, Jorge Eduardo Mota Casillas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Eduardo Mota Casillas a PEP (Politically Exposed Person)?

Yes, Jorge Eduardo Mota Casillas is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Jorge Eduardo Mota Casillas and the AML regulation in Mexico?

Jorge Eduardo Mota Casillas 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 Eduardo Mota Casillas:

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

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