Maria Viviana Luna Arriaga
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Viviana Luna Arriaga have any sanctions?
No, Maria Viviana Luna Arriaga currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Viviana Luna Arriaga a PEP (Politically Exposed Person)?
No, Maria Viviana Luna Arriaga is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .
3. What is the relationship between Maria Viviana Luna Arriaga and the AML regulation in Mexico?
Maria Viviana Luna Arriaga 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 Maria Viviana Luna Arriaga:
| Name | Info | Source |
|---|---|---|
| Web del Sistema Nacional de Información Municipal de México | PEPs | MEX |