Jose Aurelio Fonseca Olivares

PEP | MEX

Last update: 05/11/2025

Name: Jose Aurelio Fonseca Olivares

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 Jose Aurelio Fonseca Olivares have any sanctions?

No, Jose Aurelio Fonseca Olivares currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Aurelio Fonseca Olivares a PEP (Politically Exposed Person)?

Yes, Jose Aurelio Fonseca Olivares is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Jose Aurelio Fonseca Olivares and the AML regulation in Mexico?

Jose Aurelio Fonseca Olivares 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 Jose Aurelio Fonseca Olivares and the AML regulation in Mexico?

Jose Aurelio Fonseca Olivares is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jose Aurelio Fonseca Olivares and the AML regulation in Mexico?

Jose Aurelio Fonseca Olivares is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Jose Aurelio Fonseca Olivares:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX
Web del Congreso del Estado de Jalisco	PEPs	MEX
Web del Instituto Nacional Electoral de México	PEPs	MEX

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