Víctor Manuel Lamoyi Bocanegra

PEP | MEX

Last update: 08/10/2025

Name: Víctor Manuel Lamoyi Bocanegra

Gender: label.gender.m

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 Víctor Manuel Lamoyi Bocanegra have any sanctions?

No, Víctor Manuel Lamoyi Bocanegra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Víctor Manuel Lamoyi Bocanegra a PEP (Politically Exposed Person)?

Yes, Víctor Manuel Lamoyi Bocanegra is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Víctor Manuel Lamoyi Bocanegra and the AML regulation in Mexico?

Víctor Manuel Lamoyi Bocanegra 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 Víctor Manuel Lamoyi Bocanegra:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX

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