Arturo Francisco De Luna Elizondo

PEP | MEX

Last update: 04/12/2021

Name: Arturo Francisco De Luna Elizondo

Gender: label.gender.m

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 Arturo Francisco De Luna Elizondo have any sanctions?

No, Arturo Francisco De Luna Elizondo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Arturo Francisco De Luna Elizondo a PEP (Politically Exposed Person)?

Yes, Arturo Francisco De Luna Elizondo is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Arturo Francisco De Luna Elizondo and the AML regulation in Mexico?

Arturo Francisco De Luna Elizondo 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 Arturo Francisco De Luna Elizondo:

Name	Info	Source
Web del Gobierno del Estado de Nuevo León	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.