Leonardo Cornejo Serrano
Sanctions
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Adverse media
- https://www.excelsior.com.mx/nacional/rocio-nahle-senalada-ingreso-jose-samuel-sanchez-reyes-sener/1630693
- https://www.excelsior.com.mx/nacional/rocio-nahle-senalada-ingreso-jose-samuel-sanchez-reyes-sener/1630693
- https://elceo.com/politica/rocio-nahle-acoge-a-leonardo-cornejo-involucrado-en-el-caso-odebrecht/
Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Leonardo Cornejo Serrano have any sanctions?
No, Leonardo Cornejo Serrano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Leonardo Cornejo Serrano a PEP (Politically Exposed Person)?
Yes, Leonardo Cornejo Serrano is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Leonardo Cornejo Serrano and the AML regulation in Mexico?
Leonardo Cornejo Serrano 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 Leonardo Cornejo Serrano:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web del Gobierno del Estado de Veracruz | PEPs | MEX |