Julio Ramón Menchaca Salazar

PEP | MEX

Last update: 13/01/2026

Name: Julio Ramón Menchaca Salazar

Gender: label.gender.m

Birth: 1959-12-27 Pachuca de Soto, Hidalgo

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 Julio Ramón Menchaca Salazar have any sanctions?

No, Julio Ramón Menchaca Salazar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio Ramón Menchaca Salazar a PEP (Politically Exposed Person)?

Yes, Julio Ramón Menchaca Salazar is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Julio Ramón Menchaca Salazar and the AML regulation in Mexico?

Julio Ramón Menchaca 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 Julio Ramón Menchaca Salazar and the AML regulation in Mexico?

Julio Ramón Menchaca 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 Julio Ramón Menchaca Salazar and the AML regulation in Mexico?

Julio Ramón Menchaca 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 Julio Ramón Menchaca Salazar and the AML regulation in Mexico?

Julio Ramón Menchaca Salazar 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 Julio Ramón Menchaca Salazar:

Name	Info	Source
Web del Senado de México	PEPs	MEX
Web de la Conferencia Nacional de Gobernadores de México	PEPs	MEX
Web del Instituto Nacional Electoral de México	PEPs	MEX

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