Fernando Ramirez Barrios

PEP | MEX

Last update: 14/11/2025

Name: Fernando Ramirez Barrios

Gender: label.gender.m

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 Fernando Ramirez Barrios have any sanctions?

No, Fernando Ramirez Barrios currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fernando Ramirez Barrios a PEP (Politically Exposed Person)?

Yes, Fernando Ramirez Barrios is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Fernando Ramirez Barrios and the AML regulation in Mexico?

Fernando Ramirez Barrios 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 Fernando Ramirez Barrios and the AML regulation in Mexico?

Fernando Ramirez Barrios 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 Fernando Ramirez Barrios and the AML regulation in Mexico?

Fernando Ramirez Barrios is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Fernando Ramirez Barrios:

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

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