Luis Ramon Farrera Ortiz

PEP | MEX

Last update: 14/11/2025

Name: Luis Ramon Farrera Ortiz

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 Luis Ramon Farrera Ortiz have any sanctions?

No, Luis Ramon Farrera Ortiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Ramon Farrera Ortiz a PEP (Politically Exposed Person)?

Yes, Luis Ramon Farrera Ortiz is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Luis Ramon Farrera Ortiz and the AML regulation in Mexico?

Luis Ramon Farrera Ortiz 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 Luis Ramon Farrera Ortiz and the AML regulation in Mexico?

Luis Ramon Farrera Ortiz 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 Luis Ramon Farrera Ortiz:

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

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