Lourdes Celenia Contreras González

PEP | MEX

Last update: 13/11/2025

Name: Lourdes Celenia Contreras González

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 Lourdes Celenia Contreras González have any sanctions?

No, Lourdes Celenia Contreras González currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lourdes Celenia Contreras González a PEP (Politically Exposed Person)?

Yes, Lourdes Celenia Contreras González is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Lourdes Celenia Contreras González and the AML regulation in Mexico?

Lourdes Celenia Contreras González 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 Lourdes Celenia Contreras González and the AML regulation in Mexico?

Lourdes Celenia Contreras González 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 Lourdes Celenia Contreras González and the AML regulation in Mexico?

Lourdes Celenia Contreras González 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 Lourdes Celenia Contreras González and the AML regulation in Mexico?

Lourdes Celenia Contreras González 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 Lourdes Celenia Contreras González:

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

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