José Elías Lixa Abimerhi

PEP | MEX

Last update: 31/10/2025

Name: José Elías Lixa Abimerhi

Birth: 1987-02-28

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 José Elías Lixa Abimerhi have any sanctions?

No, José Elías Lixa Abimerhi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Elías Lixa Abimerhi a PEP (Politically Exposed Person)?

Yes, José Elías Lixa Abimerhi is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between José Elías Lixa Abimerhi and the AML regulation in Mexico?

José Elías Lixa Abimerhi 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 José Elías Lixa Abimerhi and the AML regulation in Mexico?

José Elías Lixa Abimerhi is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between José Elías Lixa Abimerhi and the AML regulation in Mexico?

José Elías Lixa Abimerhi is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between José Elías Lixa Abimerhi and the AML regulation in Mexico?

José Elías Lixa Abimerhi is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 José Elías Lixa Abimerhi:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX
Web del Instituto Nacional Electoral de México	PEPs	MEX

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