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