Luis Juan Barajas Solís
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luis Juan Barajas Solís have any sanctions?
No, Luis Juan Barajas Solís currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Juan Barajas Solís a PEP (Politically Exposed Person)?
Yes, Luis Juan Barajas Solís is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Luis Juan Barajas Solís and the AML regulation in Mexico?
Luis Juan Barajas Solís 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 Luis Juan Barajas Solís:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Michoacan | PEPs | MEX |