Luis Jesus Ramirez Castañeda

PEP | MEX

Last update: 14/11/2025

Name: Luis Jesus Ramirez Castañeda

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 Luis Jesus Ramirez Castañeda have any sanctions?

No, Luis Jesus Ramirez Castañeda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Jesus Ramirez Castañeda a PEP (Politically Exposed Person)?

Yes, Luis Jesus Ramirez Castañeda is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Luis Jesus Ramirez Castañeda and the AML regulation in Mexico?

Luis Jesus Ramirez Castañeda 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 Luis Jesus Ramirez Castañeda and the AML regulation in Mexico?

Luis Jesus Ramirez Castañeda 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 Luis Jesus Ramirez Castañeda and the AML regulation in Mexico?

Luis Jesus Ramirez Castañeda 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 Luis Jesus Ramirez Castañeda and the AML regulation in Mexico?

Luis Jesus Ramirez Castañeda is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Luis Jesus Ramirez Castañeda:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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