Limbergh Ulises Guillén Montoya
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Limbergh Ulises Guillén Montoya have any sanctions?
No, Limbergh Ulises Guillén Montoya currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Limbergh Ulises Guillén Montoya a PEP (Politically Exposed Person)?
No, Limbergh Ulises Guillén Montoya is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .
3. What is the relationship between Limbergh Ulises Guillén Montoya and the AML regulation in Mexico?
Limbergh Ulises Guillén Montoya 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 Limbergh Ulises Guillén Montoya:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Diputados de México | PEPs | MEX |