Evaristo Lenin Pérez Rivera

PEP | MEX

Last update: 03/08/2025

Name: Evaristo Lenin Pérez Rivera

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 Evaristo Lenin Pérez Rivera have any sanctions?

No, Evaristo Lenin Pérez Rivera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Evaristo Lenin Pérez Rivera a PEP (Politically Exposed Person)?

Yes, Evaristo Lenin Pérez Rivera is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Evaristo Lenin Pérez Rivera and the AML regulation in Mexico?

Evaristo Lenin Pérez Rivera 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 Evaristo Lenin Pérez Rivera and the AML regulation in Mexico?

Evaristo Lenin Pérez Rivera 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 Evaristo Lenin Pérez Rivera and the AML regulation in Mexico?

Evaristo Lenin Pérez Rivera is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Evaristo Lenin Pérez Rivera:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX

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