Lillyan Erysbel Fernández Pérez

PEP | MEX

Last update: 09/03/2022

Name: Lillyan Erysbel Fernández Pérez

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 Lillyan Erysbel Fernández Pérez have any sanctions?

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

2. Is Lillyan Erysbel Fernández Pérez a PEP (Politically Exposed Person)?

Yes, Lillyan Erysbel Fernández Pérez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Lillyan Erysbel Fernández Pérez and the AML regulation in Mexico?

Lillyan Erysbel Fernández Pérez 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 Lillyan Erysbel Fernández Pérez:

Name	Info	Source
Web de la Procuraduría de la Defensa del Contribuyente de México	PEPs	MEX

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