Alondra Del Lucero M. López Muñoz

PEP | MEX

Last update: 12/12/2022

Name: Alondra Del Lucero M. López Muñoz

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 Alondra Del Lucero M. López Muñoz have any sanctions?

No, Alondra Del Lucero M. López Muñoz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alondra Del Lucero M. López Muñoz a PEP (Politically Exposed Person)?

Yes, Alondra Del Lucero M. López Muñoz is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Alondra Del Lucero M. López Muñoz and the AML regulation in Mexico?

Alondra Del Lucero M. López Muñoz 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 Alondra Del Lucero M. López Muñoz:

Name	Info	Source
Web de la Comisión Nacional de los Derechos Humanos de México	PEPs	MEX

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