Jhonathan Colmenares Rentería

PEP | MEX

Last update: 08/06/2022

Name: Jhonathan Colmenares Rentería

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 Jhonathan Colmenares Rentería have any sanctions?

No, Jhonathan Colmenares Rentería currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jhonathan Colmenares Rentería a PEP (Politically Exposed Person)?

Yes, Jhonathan Colmenares Rentería is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Jhonathan Colmenares Rentería and the AML regulation in Mexico?

Jhonathan Colmenares Rentería 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 Jhonathan Colmenares Rentería:

Name	Info	Source
Web del Congreso del Estado de Ciudad de 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.