Juan Jose Loranca Azpe

PEP | MEX

Last update: 23/04/2026

Name: Juan Jose Loranca Azpe

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Juan Jose Loranca Azpe have any sanctions?

No, Juan Jose Loranca Azpe currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Jose Loranca Azpe a PEP (Politically Exposed Person)?

Yes, Juan Jose Loranca Azpe is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Juan Jose Loranca Azpe and the AML regulation in Mexico?

Juan Jose Loranca Azpe 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 Jose Loranca Azpe and the AML regulation in Mexico?

Juan Jose Loranca Azpe 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 Juan Jose Loranca Azpe:

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

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