Luis Ernesto Flores Fontes
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luis Ernesto Flores Fontes have any sanctions?
No, Luis Ernesto Flores Fontes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Ernesto Flores Fontes a PEP (Politically Exposed Person)?
Yes, Luis Ernesto Flores Fontes is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Luis Ernesto Flores Fontes and the AML regulation in Mexico?
Luis Ernesto Flores Fontes 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 Luis Ernesto Flores Fontes:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Sonora | PEPs | MEX |