Ruben Enrique Becerra Rojasvertiz

PEP | MEX
Last update: 14/11/2025
Name: Ruben Enrique Becerra Rojasvertiz
Gender: label.gender.m

Sanctions

Adverse media

Charges

Public charges

  • MEX
  • MEX

Relationships

Adverse info

Frequently Asked Questions

1. Does Ruben Enrique Becerra Rojasvertiz have any sanctions?

No, Ruben Enrique Becerra Rojasvertiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ruben Enrique Becerra Rojasvertiz a PEP (Politically Exposed Person)?

Yes, Ruben Enrique Becerra Rojasvertiz is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Ruben Enrique Becerra Rojasvertiz and the AML regulation in Mexico?

Ruben Enrique Becerra Rojasvertiz 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 Ruben Enrique Becerra Rojasvertiz and the AML regulation in Mexico?

Ruben Enrique Becerra Rojasvertiz 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 Ruben Enrique Becerra Rojasvertiz:

Name Info Source
Tribunal Electoral del Poder Judicial de la Federación — 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.
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