Alisha Tafoya Lucero

PEP | USA

Last update: 30/08/2024

Name: Alisha Tafoya Lucero

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 Alisha Tafoya Lucero have any sanctions?

No, Alisha Tafoya Lucero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alisha Tafoya Lucero a PEP (Politically Exposed Person)?

Yes, Alisha Tafoya Lucero is considered a PEP under the following countries' regulations: United States of America .

3. What is the relationship between Alisha Tafoya Lucero and the AML regulation in United States of America?

Alisha Tafoya Lucero is a relevant person under United States of America'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 Alisha Tafoya Lucero:

Name	Info	Source
Website of the Governor of the State of New Mexico	PEPs	USA

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