Leonel Pérez Expósito

PEP | MEX

Last update: 12/08/2021

Name: Leonel Pérez Expósito

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 Leonel Pérez Expósito have any sanctions?

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

2. Is Leonel Pérez Expósito a PEP (Politically Exposed Person)?

Yes, Leonel Pérez Expósito is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Leonel Pérez Expósito and the AML regulation in Mexico?

Leonel Pérez Expósito 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 Leonel Pérez Expósito:

Name	Info	Source
Web del Gobierno 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.