André Georges Foullon Van Lissum

PEP | MEX

Last update: 22/04/2021

Name: André Georges Foullon Van Lissum

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 André Georges Foullon Van Lissum have any sanctions?

No, André Georges Foullon Van Lissum currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is André Georges Foullon Van Lissum a PEP (Politically Exposed Person)?

Yes, André Georges Foullon Van Lissum is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between André Georges Foullon Van Lissum and the AML regulation in Mexico?

André Georges Foullon Van Lissum 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 André Georges Foullon Van Lissum:

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.