Jaime Alejandro Aurioles Barroeta
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jaime Alejandro Aurioles Barroeta have any sanctions?
No, Jaime Alejandro Aurioles Barroeta currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jaime Alejandro Aurioles Barroeta a PEP (Politically Exposed Person)?
Yes, Jaime Alejandro Aurioles Barroeta is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Jaime Alejandro Aurioles Barroeta and the AML regulation in Mexico?
Jaime Alejandro Aurioles Barroeta 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 Jaime Alejandro Aurioles Barroeta:
| Name | Info | Source |
|---|---|---|
| H. Congreso del Estado Libre y Soberano de Puebla | PEPs | MEX |