Lucía Lucero Salgado Torres

PEP | MEX

Last update: 02/07/2024

Name: Lucía Lucero Salgado Torres

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Lucía Lucero Salgado Torres have any sanctions?

No, Lucía Lucero Salgado Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lucía Lucero Salgado Torres a PEP (Politically Exposed Person)?

Yes, Lucía Lucero Salgado Torres is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Lucía Lucero Salgado Torres and the AML regulation in Mexico?

Lucía Lucero Salgado Torres 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 Lucía Lucero Salgado Torres and the AML regulation in Mexico?

Lucía Lucero Salgado Torres 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 Lucía Lucero Salgado Torres:

Name	Info	Source
Web de la Auditoría Superior de la Federación de México	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.