Luis Alberto Nepomuceno Zeferino

Was PEP | MEX

Last update: 29/01/2024

Name: Luis Alberto Nepomuceno Zeferino

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 Luis Alberto Nepomuceno Zeferino have any sanctions?

No, Luis Alberto Nepomuceno Zeferino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Alberto Nepomuceno Zeferino a PEP (Politically Exposed Person)?

No, Luis Alberto Nepomuceno Zeferino is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .

3. What is the relationship between Luis Alberto Nepomuceno Zeferino and the AML regulation in Mexico?

Luis Alberto Nepomuceno Zeferino 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 Luis Alberto Nepomuceno Zeferino:

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.