Lucía De León Ursúa

PEP | MEX

Last update: 05/11/2025

Name: Lucía De León Ursúa

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 Lucía De León Ursúa have any sanctions?

No, Lucía De León Ursúa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lucía De León Ursúa a PEP (Politically Exposed Person)?

Yes, Lucía De León Ursúa is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Lucía De León Ursúa and the AML regulation in Mexico?

Lucía De León Ursúa 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 Lucía De León Ursúa:

Name	Info	Source
Web del Congreso de Aguascalientes	PEPs	MEX
Web del Instituto Nacional Electoral 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.