Jorge López Martín

PEP | MEX

Last update: 09/11/2021

Name: Jorge López Martín

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Jorge López Martín have any sanctions?

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

2. Is Jorge López Martín a PEP (Politically Exposed Person)?

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

3. What is the relationship between Jorge López Martín and the AML regulation in Mexico?

Jorge López Martín 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 Jorge López Martín:

Name	Info	Source
Web del Gobierno del Estado de Aguascalientes	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.