Luis ángel Gómez Balam
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 Luis ángel Gómez Balam have any sanctions?
No, Luis ángel Gómez Balam currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis ángel Gómez Balam a PEP (Politically Exposed Person)?
No, Luis ángel Gómez Balam is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .
3. What is the relationship between Luis ángel Gómez Balam and the AML regulation in Mexico?
Luis ángel Gómez Balam 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 Luis ángel Gómez Balam:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Quintana Roo | PEPs | MEX |