Febe Arely Juarez Rosano

PEP | MEX

Last update: 23/04/2026

Name: Febe Arely Juarez Rosano

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 Febe Arely Juarez Rosano have any sanctions?

No, Febe Arely Juarez Rosano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Febe Arely Juarez Rosano a PEP (Politically Exposed Person)?

Yes, Febe Arely Juarez Rosano is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Febe Arely Juarez Rosano and the AML regulation in Mexico?

Febe Arely Juarez Rosano 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 Febe Arely Juarez Rosano:

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

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