Omar López Campos
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 Omar López Campos have any sanctions?
No, Omar López Campos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Omar López Campos a PEP (Politically Exposed Person)?
Yes, Omar López Campos is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Omar López Campos and the AML regulation in Mexico?
Omar López Campos 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 Omar López Campos:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Sinaloa | PEPs | MEX |