Lourdes Liliana Pérez Mares

Was PEP | MEX

Last update: 06/10/2024

Name: Lourdes Liliana Pérez Mares

Gender: label.gender.f

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 Lourdes Liliana Pérez Mares have any sanctions?

No, Lourdes Liliana Pérez Mares currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lourdes Liliana Pérez Mares a PEP (Politically Exposed Person)?

No, Lourdes Liliana Pérez Mares 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 Lourdes Liliana Pérez Mares and the AML regulation in Mexico?

Lourdes Liliana Pérez Mares 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 Lourdes Liliana Pérez Mares and the AML regulation in Mexico?

Lourdes Liliana Pérez Mares 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 Lourdes Liliana Pérez Mares:

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.