Jose Daniel Lopez Suriano
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 Jose Daniel Lopez Suriano have any sanctions?
No, Jose Daniel Lopez Suriano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Daniel Lopez Suriano a PEP (Politically Exposed Person)?
Yes, Jose Daniel Lopez Suriano is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Jose Daniel Lopez Suriano and the AML regulation in Mexico?
Jose Daniel Lopez Suriano 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 Jose Daniel Lopez Suriano:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |