Julio Rafael Arriaga Luna
Sanctions
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Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Julio Rafael Arriaga Luna have any sanctions?
No, Julio Rafael Arriaga Luna currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julio Rafael Arriaga Luna a PEP (Politically Exposed Person)?
Yes, Julio Rafael Arriaga Luna is considered a PEP under the following countries' regulations:
3. 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.
4. 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 Rafael Arriaga Luna:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Nacional Electoral de México | PEPs | MEX |