Jose Manuel Lopez Paez

PEP | MEX

Last update: 23/04/2026

Name: Jose Manuel Lopez Paez

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 Jose Manuel Lopez Paez have any sanctions?

No, Jose Manuel Lopez Paez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Manuel Lopez Paez a PEP (Politically Exposed Person)?

Yes, Jose Manuel Lopez Paez is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Jose Manuel Lopez Paez and the AML regulation in Mexico?

Jose Manuel Lopez Paez 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 Jose Manuel Lopez Paez and the AML regulation in Mexico?

Jose Manuel Lopez Paez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jose Manuel Lopez Paez and the AML regulation in Mexico?

Jose Manuel Lopez Paez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Jose Manuel Lopez Paez and the AML regulation in Mexico?

Jose Manuel Lopez Paez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Jose Manuel Lopez Paez:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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