Lucila Nallely Flores Ortiz

Was PEP | MEX

Last update: 29/01/2024

Name: Lucila Nallely Flores Ortiz

Gender: label.gender.f

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Lucila Nallely Flores Ortiz have any sanctions?

No, Lucila Nallely Flores Ortiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lucila Nallely Flores Ortiz a PEP (Politically Exposed Person)?

No, Lucila Nallely Flores Ortiz is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Lucila Nallely Flores Ortiz and the AML regulation in Mexico?

Lucila Nallely Flores Ortiz 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 Lucila Nallely Flores Ortiz and the AML regulation in Mexico?

Lucila Nallely Flores Ortiz 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 Lucila Nallely Flores Ortiz:

Name	Info	Source
Web del Sistema Nacional de Información Municipal 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.