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