José Luis Barrera Ruíz
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does José Luis Barrera Ruíz have any sanctions?
No, José Luis Barrera Ruíz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Luis Barrera Ruíz a PEP (Politically Exposed Person)?
Yes, José Luis Barrera Ruíz is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between José Luis Barrera Ruíz and the AML regulation in Mexico?
José Luis Barrera Ruíz 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 José Luis Barrera Ruíz:
| Name | Info | Source |
|---|---|---|
| Web del Sistema Público de Radiodifusión del Estado Mexicano | PEPs | MEX |