Luis Narcizo Fierro Cima

PEP | MEX

Last update: 20/01/2023

Name: Luis Narcizo Fierro Cima

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 Luis Narcizo Fierro Cima have any sanctions?

No, Luis Narcizo Fierro Cima currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Narcizo Fierro Cima a PEP (Politically Exposed Person)?

Yes, Luis Narcizo Fierro Cima is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Luis Narcizo Fierro Cima and the AML regulation in Mexico?

Luis Narcizo Fierro Cima 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 Luis Narcizo Fierro Cima and the AML regulation in Mexico?

Luis Narcizo Fierro Cima is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Narcizo Fierro Cima:

Name	Info	Source
Web del Congreso del Estado de México	PEPs	MEX

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