Luis Gildardo López Bernal

Was PEP | MEX

Last update: 29/01/2024

Name: Luis Gildardo López Bernal

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 Luis Gildardo López Bernal have any sanctions?

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

2. Is Luis Gildardo López Bernal a PEP (Politically Exposed Person)?

No, Luis Gildardo López Bernal 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 Luis Gildardo López Bernal and the AML regulation in Mexico?

Luis Gildardo López Bernal 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 Luis Gildardo López Bernal and the AML regulation in Mexico?

Luis Gildardo López Bernal 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 Luis Gildardo López Bernal:

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.