Sofia Asuncion Lopez Palacios

Was PEP | MEX

Last update: 29/01/2024

Name: Sofia Asuncion Lopez Palacios

Gender: label.gender.f

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 Sofia Asuncion Lopez Palacios have any sanctions?

No, Sofia Asuncion Lopez Palacios currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sofia Asuncion Lopez Palacios a PEP (Politically Exposed Person)?

No, Sofia Asuncion Lopez Palacios is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Sofia Asuncion Lopez Palacios and the AML regulation in Mexico?

Sofia Asuncion Lopez Palacios 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 Sofia Asuncion Lopez Palacios and the AML regulation in Mexico?

Sofia Asuncion Lopez Palacios 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 Sofia Asuncion Lopez Palacios:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX

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