Juan Carlos Villarreal Salazar

PEP | MEX
Last update: 03/08/2025
Juan Carlos Villarreal Salazar
Name: Juan Carlos Villarreal Salazar
Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

  • MEX
  • MEX
  • MEX
  • MEX
  • MEX

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Juan Carlos Villarreal Salazar have any sanctions?

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

2. Is Juan Carlos Villarreal Salazar a PEP (Politically Exposed Person)?

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

3. What is the relationship between Juan Carlos Villarreal Salazar and the AML regulation in Mexico?

Juan Carlos Villarreal Salazar 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 Juan Carlos Villarreal Salazar and the AML regulation in Mexico?

Juan Carlos Villarreal Salazar 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 Juan Carlos Villarreal Salazar and the AML regulation in Mexico?

Juan Carlos Villarreal Salazar 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 Juan Carlos Villarreal Salazar and the AML regulation in Mexico?

Juan Carlos Villarreal Salazar is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Juan Carlos Villarreal Salazar and the AML regulation in Mexico?

Juan Carlos Villarreal Salazar is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Villarreal Salazar:

Name Info Source
Web de la Cámara de Diputados de México PEPs MEX
Web del Sistema Nacional de Información Municipal de México PEPs MEX
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case