Norberto Enrique Lucero Enríquez

PEP | MEX

Last update: 02/07/2024

Name: Norberto Enrique Lucero Enríquez

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 Norberto Enrique Lucero Enríquez have any sanctions?

No, Norberto Enrique Lucero Enríquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Norberto Enrique Lucero Enríquez a PEP (Politically Exposed Person)?

Yes, Norberto Enrique Lucero Enríquez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Norberto Enrique Lucero Enríquez and the AML regulation in Mexico?

Norberto Enrique Lucero Enríquez 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 Norberto Enrique Lucero Enríquez:

Name	Info	Source
Web de la Auditoría Superior de la Federación de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.