Luis Edgar Escamilla Rangel

PEP | MEX
Last update: 14/11/2025
Name: Luis Edgar Escamilla Rangel

Sanctions

Adverse media

Charges

Public charges

  • MEX
  • MEX

Relationships

Adverse info

Frequently Asked Questions

1. Does Luis Edgar Escamilla Rangel have any sanctions?

No, Luis Edgar Escamilla Rangel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Edgar Escamilla Rangel a PEP (Politically Exposed Person)?

Yes, Luis Edgar Escamilla Rangel is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Luis Edgar Escamilla Rangel and the AML regulation in Mexico?

Luis Edgar Escamilla Rangel 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 Edgar Escamilla Rangel and the AML regulation in Mexico?

Luis Edgar Escamilla Rangel 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 Edgar Escamilla Rangel:

Name Info Source
Tribunal Electoral del Poder Judicial de la Federación — México PEPs MEX
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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