Mariela Elizabeth Marques Lopez
Sanctions
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Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mariela Elizabeth Marques Lopez have any sanctions?
No, Mariela Elizabeth Marques Lopez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mariela Elizabeth Marques Lopez a PEP (Politically Exposed Person)?
Yes, Mariela Elizabeth Marques Lopez is considered a PEP under the following countries' regulations:
3. 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.
4. 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 Mariela Elizabeth Marques Lopez:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Nacional Electoral de México | PEPs | MEX |