éctor Jaime Ramírez Barba

PEP | MEX

Last update: 31/10/2025

Name: éctor Jaime Ramírez Barba

Birth: 1956-12-01

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 éctor Jaime Ramírez Barba have any sanctions?

No, éctor Jaime Ramírez Barba currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is éctor Jaime Ramírez Barba a PEP (Politically Exposed Person)?

Yes, éctor Jaime Ramírez Barba is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between éctor Jaime Ramírez Barba and the AML regulation in Mexico?

éctor Jaime Ramírez Barba 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 éctor Jaime Ramírez Barba and the AML regulation in Mexico?

éctor Jaime Ramírez Barba 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 éctor Jaime Ramírez Barba and the AML regulation in Mexico?

éctor Jaime Ramírez Barba 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 éctor Jaime Ramírez Barba and the AML regulation in Mexico?

éctor Jaime Ramírez Barba 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 éctor Jaime Ramírez Barba:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX
Web del Instituto Nacional Electoral de México	PEPs	MEX

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