Alberto De Jesús Lara Ghenno

PEP | MEX
Last update: 16/02/2023
Name: Alberto De Jesús Lara Ghenno
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • MEX
  • MEX
  • MEX
  • MEX
  • MEX

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alberto De Jesús Lara Ghenno have any sanctions?

No, Alberto De Jesús Lara Ghenno currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alberto De Jesús Lara Ghenno a PEP (Politically Exposed Person)?

Yes, Alberto De Jesús Lara Ghenno is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Alberto De Jesús Lara Ghenno and the AML regulation in Mexico?

Alberto De Jesús Lara Ghenno 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 Alberto De Jesús Lara Ghenno and the AML regulation in Mexico?

Alberto De Jesús Lara Ghenno is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Alberto De Jesús Lara Ghenno and the AML regulation in Mexico?

Alberto De Jesús Lara Ghenno is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Alberto De Jesús Lara Ghenno and the AML regulation in Mexico?

Alberto De Jesús Lara Ghenno is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Alberto De Jesús Lara Ghenno and the AML regulation in Mexico?

Alberto De Jesús Lara Ghenno is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Alberto De Jesús Lara Ghenno:

Name Info Source
Web de la Comisión Nacional de los Derechos Humanos de 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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