Javier Ortiz Zulueta

PEP | MEX
Last update: 14/11/2025
Name: Javier Ortiz Zulueta
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Javier Ortiz Zulueta have any sanctions?

No, Javier Ortiz Zulueta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Javier Ortiz Zulueta a PEP (Politically Exposed Person)?

Yes, Javier Ortiz Zulueta is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Javier Ortiz Zulueta and the AML regulation in Mexico?

Javier Ortiz Zulueta 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 Javier Ortiz Zulueta and the AML regulation in Mexico?

Javier Ortiz Zulueta 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 Javier Ortiz Zulueta and the AML regulation in Mexico?

Javier Ortiz Zulueta 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 Javier Ortiz Zulueta and the AML regulation in Mexico?

Javier Ortiz Zulueta 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 Javier Ortiz Zulueta and the AML regulation in Mexico?

Javier Ortiz Zulueta 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 Javier Ortiz Zulueta and the AML regulation in Mexico?

Javier Ortiz Zulueta 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 Javier Ortiz Zulueta and the AML regulation in Mexico?

Javier Ortiz Zulueta is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Javier Ortiz Zulueta:

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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