Pedro Armentía López

PEP | MEX

Last update: 03/08/2025

Name: Pedro Armentía López

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 Pedro Armentía López have any sanctions?

No, Pedro Armentía López currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pedro Armentía López a PEP (Politically Exposed Person)?

Yes, Pedro Armentía López is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Pedro Armentía López and the AML regulation in Mexico?

Pedro Armentía López 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 Pedro Armentía López and the AML regulation in Mexico?

Pedro Armentía López 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 Pedro Armentía López:

Name	Info	Source
Web de la Cámara de Diputados 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.