Raúl Juan Juárez Hernández
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 Raúl Juan Juárez Hernández have any sanctions?
No, Raúl Juan Juárez Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Raúl Juan Juárez Hernández a PEP (Politically Exposed Person)?
Yes, Raúl Juan Juárez Hernández is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Raúl Juan Juárez Hernández and the AML regulation in Mexico?
Raúl Juan Juárez Hernández 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 Raúl Juan Juárez Hernández:
| Name | Info | Source |
|---|---|---|
| Web de la Suprema Corte de Justicia de la Nación de México | PEPs | MEX |