Sergio Alberto Jiménez Aguillón
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sergio Alberto Jiménez Aguillón have any sanctions?
No, Sergio Alberto Jiménez Aguillón currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sergio Alberto Jiménez Aguillón a PEP (Politically Exposed Person)?
3. What is the relationship between Sergio Alberto Jiménez Aguillón and the AML regulation in Mexico?
Sergio Alberto Jiménez Aguillón 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 Sergio Alberto Jiménez Aguillón and the AML regulation in Mexico?
Sergio Alberto Jiménez Aguillón 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 Sergio Alberto Jiménez Aguillón:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |