Javier Garcia Ramirez
Sanctions
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Adverse media
- https://www.angulo7.com.mx/2022/07/03/estos-son-los-politicos-de-puebla-que-enfrentan-la-ley/
- https://retodiario.com/otros-medios/2025/04/18/javier-garcia-ramirez-premio-a-la-impunidad/
- https://retodiario.com/otros-medios/2025/04/18/javier-garcia-ramirez-premio-a-la-impunidad/
- https://www.sinembargo.mx/4198582/el-exgobernador-mario-marin-y-5-mas-de-su-gabinete-2005-2011-viven-ahora-en-prision/
- https://www.sinembargo.mx/12-03-2012/179152
Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Javier Garcia Ramirez have any sanctions?
No, Javier Garcia Ramirez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Javier Garcia Ramirez a PEP (Politically Exposed Person)?
No, Javier Garcia Ramirez is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .
3. What is the relationship between Javier Garcia Ramirez and the AML regulation in Mexico?
Javier Garcia Ramirez 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 Javier Garcia Ramirez:
| Name | Info | Source |
|---|---|---|
| Web del Sistema Nacional de Información Municipal de México | PEPs | MEX |
| Public sources of adverse media | label.source.info.adverse_media |