Gesavi Jusair Bautista Peña
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 Gesavi Jusair Bautista Peña have any sanctions?
No, Gesavi Jusair Bautista Peña currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gesavi Jusair Bautista Peña a PEP (Politically Exposed Person)?
Yes, Gesavi Jusair Bautista Peña is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Gesavi Jusair Bautista Peña and the AML regulation in Mexico?
Gesavi Jusair Bautista Peña 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 Gesavi Jusair Bautista Peña:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |