Raúl Ernesto Sánchez Barrales Zavalza

PEP | MEX

Last update: 03/08/2025

Name: Raúl Ernesto Sánchez Barrales Zavalza

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 Raúl Ernesto Sánchez Barrales Zavalza have any sanctions?

No, Raúl Ernesto Sánchez Barrales Zavalza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raúl Ernesto Sánchez Barrales Zavalza a PEP (Politically Exposed Person)?

Yes, Raúl Ernesto Sánchez Barrales Zavalza is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Raúl Ernesto Sánchez Barrales Zavalza and the AML regulation in Mexico?

Raúl Ernesto Sánchez Barrales Zavalza 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 Raúl Ernesto Sánchez Barrales Zavalza and the AML regulation in Mexico?

Raúl Ernesto Sánchez Barrales Zavalza 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 Raúl Ernesto Sánchez Barrales Zavalza and the AML regulation in Mexico?

Raúl Ernesto Sánchez Barrales Zavalza is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Raúl Ernesto Sánchez Barrales Zavalza:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX

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