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