Lourdes Lynnette Gómez Torres
Sanctions
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Adverse media
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Charges
Public charges
- USA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Lourdes Lynnette Gómez Torres have any sanctions?
No, Lourdes Lynnette Gómez Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lourdes Lynnette Gómez Torres a PEP (Politically Exposed Person)?
Yes, Lourdes Lynnette Gómez Torres is considered a PEP under the following countries' regulations: United States of America .
3. What is the relationship between Lourdes Lynnette Gómez Torres and the AML regulation in United States of America?
Lourdes Lynnette Gómez Torres is a relevant person under United States of America'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 Lourdes Lynnette Gómez Torres:
| Name | Info | Source |
|---|---|---|
| Website of the National Association of Attorneys General | PEPs | USA |