Josue Rodolfo Lara Ballesteros

PEP | MEX

Last update: 04/06/2025

Name: Josue Rodolfo Lara Ballesteros

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 Josue Rodolfo Lara Ballesteros have any sanctions?

No, Josue Rodolfo Lara Ballesteros currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Josue Rodolfo Lara Ballesteros a PEP (Politically Exposed Person)?

Yes, Josue Rodolfo Lara Ballesteros is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Josue Rodolfo Lara Ballesteros and the AML regulation in Mexico?

Josue Rodolfo Lara Ballesteros 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 Josue Rodolfo Lara Ballesteros:

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

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