Juan Carlos Cleto Trejo

PEP | MEX

Last update: 04/06/2025

Name: Juan Carlos Cleto Trejo

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 Juan Carlos Cleto Trejo have any sanctions?

No, Juan Carlos Cleto Trejo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Carlos Cleto Trejo a PEP (Politically Exposed Person)?

Yes, Juan Carlos Cleto Trejo is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Juan Carlos Cleto Trejo and the AML regulation in Mexico?

Juan Carlos Cleto Trejo 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 Juan Carlos Cleto Trejo:

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

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