Ramón Ariel Lugo Corrales
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 Ramón Ariel Lugo Corrales have any sanctions?
No, Ramón Ariel Lugo Corrales currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ramón Ariel Lugo Corrales a PEP (Politically Exposed Person)?
Yes, Ramón Ariel Lugo Corrales is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Ramón Ariel Lugo Corrales and the AML regulation in Mexico?
Ramón Ariel Lugo Corrales 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 Ramón Ariel Lugo Corrales:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Nayarit | PEPs | MEX |