Javier Corral Jurado
Sanctions
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Adverse media
- https://www.infobae.com/mexico/2024/09/28/tribunal-de-justicia-de-chihuahua-inhabilita-a-javier-corral-tras-ser-acusado-de-enriquecimiento-ilicito/
- https://www.infobae.com/mexico/2024/09/28/tribunal-de-justicia-de-chihuahua-inhabilita-a-javier-corral-tras-ser-acusado-de-enriquecimiento-ilicito/
- https://www.proceso.com.mx/nacional/cdmx/2024/8/15/decidimos-no-colaborar-el-inedito-rescate-de-javier-corral-334926.html
- https://www.proceso.com.mx/nacional/cdmx/2024/8/15/decidimos-no-colaborar-el-inedito-rescate-de-javier-corral-334926.html
Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Javier Corral Jurado have any sanctions?
No, Javier Corral Jurado currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Javier Corral Jurado a PEP (Politically Exposed Person)?
3. What is the relationship between Javier Corral Jurado and the AML regulation in Mexico?
Javier Corral Jurado 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 Javier Corral Jurado and the AML regulation in Mexico?
Javier Corral Jurado 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 Javier Corral Jurado: