Julia Hilda Contreras Lopez

Was PEP | MEX

Last update: 29/01/2024

Name: Julia Hilda Contreras Lopez

Gender: label.gender.f

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 Julia Hilda Contreras Lopez have any sanctions?

No, Julia Hilda Contreras Lopez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julia Hilda Contreras Lopez a PEP (Politically Exposed Person)?

No, Julia Hilda Contreras Lopez is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Julia Hilda Contreras Lopez and the AML regulation in Mexico?

Julia Hilda Contreras Lopez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Julia Hilda Contreras Lopez and the AML regulation in Mexico?

Julia Hilda Contreras Lopez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Julia Hilda Contreras Lopez:

Name	Info	Source
Web del Sistema Nacional de Información Municipal 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.