María Marena López García

PEP | MEX

Last update: 12/12/2023

Name: María Marena López García

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 María Marena López García have any sanctions?

No, María Marena López García currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Marena López García a PEP (Politically Exposed Person)?

Yes, María Marena López García is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between María Marena López García and the AML regulation in Mexico?

María Marena López García 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 María Marena López García and the AML regulation in Mexico?

María Marena López García 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 María Marena López García:

Name	Info	Source
Web del Senado de México	PEPs	MEX

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