Lauro Horacio Treviño Nares

PEP | MEX

Last update: 04/06/2025

Name: Lauro Horacio Treviño Nares

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 Lauro Horacio Treviño Nares have any sanctions?

No, Lauro Horacio Treviño Nares currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lauro Horacio Treviño Nares a PEP (Politically Exposed Person)?

Yes, Lauro Horacio Treviño Nares is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Lauro Horacio Treviño Nares and the AML regulation in Mexico?

Lauro Horacio Treviño Nares 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 Lauro Horacio Treviño Nares and the AML regulation in Mexico?

Lauro Horacio Treviño Nares 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 Lauro Horacio Treviño Nares:

Name	Info	Source
Web del Gobierno del Estado de Nuevo León	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.