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