Luz Elena Romero Quijano
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 Luz Elena Romero Quijano have any sanctions?
No, Luz Elena Romero Quijano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luz Elena Romero Quijano a PEP (Politically Exposed Person)?
Yes, Luz Elena Romero Quijano is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Luz Elena Romero Quijano and the AML regulation in Mexico?
Luz Elena Romero Quijano 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 Luz Elena Romero Quijano:
| Name | Info | Source |
|---|---|---|
| Web del Directorio de la Secretaría de Relaciones Exteriores de Mexico | PEPs | MEX |