Andres Camacho Ochoa

PEP | MEX

Last update: 14/11/2025

Name: Andres Camacho Ochoa

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 Andres Camacho Ochoa have any sanctions?

No, Andres Camacho Ochoa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Andres Camacho Ochoa a PEP (Politically Exposed Person)?

Yes, Andres Camacho Ochoa is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Andres Camacho Ochoa and the AML regulation in Mexico?

Andres Camacho Ochoa 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 Andres Camacho Ochoa and the AML regulation in Mexico?

Andres Camacho Ochoa 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 Andres Camacho Ochoa:

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

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