Luis Diego Reyes Jaime

PEP | MEX
Last update: 20/02/2026
Name: Luis Diego Reyes Jaime
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Luis Diego Reyes Jaime have any sanctions?

No, Luis Diego Reyes Jaime currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Diego Reyes Jaime a PEP (Politically Exposed Person)?

Yes, Luis Diego Reyes Jaime is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico , Mexico , Mexico , Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Luis Diego Reyes Jaime and the AML regulation in Mexico?

Luis Diego Reyes Jaime 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 Luis Diego Reyes Jaime and the AML regulation in Mexico?

Luis Diego Reyes Jaime 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 Luis Diego Reyes Jaime and the AML regulation in Mexico?

Luis Diego Reyes Jaime is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Luis Diego Reyes Jaime and the AML regulation in Mexico?

Luis Diego Reyes Jaime is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Luis Diego Reyes Jaime and the AML regulation in Mexico?

Luis Diego Reyes Jaime is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Luis Diego Reyes Jaime and the AML regulation in Mexico?

Luis Diego Reyes Jaime is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Luis Diego Reyes Jaime and the AML regulation in Mexico?

Luis Diego Reyes Jaime is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Luis Diego Reyes Jaime and the AML regulation in Mexico?

Luis Diego Reyes Jaime is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Luis Diego Reyes Jaime and the AML regulation in Mexico?

Luis Diego Reyes Jaime is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Luis Diego Reyes Jaime and the AML regulation in Mexico?

Luis Diego Reyes Jaime is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

13. 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.

14. 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 Luis Diego Reyes Jaime:

Name Info Source
Tribunal Electoral del Poder Judicial de la Federación — México PEPs MEX
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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