Quim. Luis Fernando Cano Mollinedo

PEP | MEX

Last update: 10/11/2022

Name: Quim. Luis Fernando Cano Mollinedo

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 Quim. Luis Fernando Cano Mollinedo have any sanctions?

No, Quim. Luis Fernando Cano Mollinedo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Quim. Luis Fernando Cano Mollinedo a PEP (Politically Exposed Person)?

Yes, Quim. Luis Fernando Cano Mollinedo is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Quim. Luis Fernando Cano Mollinedo and the AML regulation in Mexico?

Quim. Luis Fernando Cano Mollinedo 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 Quim. Luis Fernando Cano Mollinedo and the AML regulation in Mexico?

Quim. Luis Fernando Cano Mollinedo is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Quim. Luis Fernando Cano Mollinedo:

Name	Info	Source
Web del Gobierno del Estado de Tabasco	PEPs	MEX

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