Rafael Cruz Vargas

PEP | MEX

Last update: 17/11/2025

Name: Rafael Cruz Vargas

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 Rafael Cruz Vargas have any sanctions?

No, Rafael Cruz Vargas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rafael Cruz Vargas a PEP (Politically Exposed Person)?

Yes, Rafael Cruz Vargas is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Rafael Cruz Vargas and the AML regulation in Mexico?

Rafael Cruz Vargas 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 Rafael Cruz Vargas and the AML regulation in Mexico?

Rafael Cruz Vargas is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Rafael Cruz Vargas:

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

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