Yuraika Marisol López Benítez

PEP | MEX

Last update: 06/06/2026

Name: Yuraika Marisol López Benítez

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 Yuraika Marisol López Benítez have any sanctions?

No, Yuraika Marisol López Benítez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yuraika Marisol López Benítez a PEP (Politically Exposed Person)?

Yes, Yuraika Marisol López Benítez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Yuraika Marisol López Benítez and the AML regulation in Mexico?

Yuraika Marisol López Benítez 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 Yuraika Marisol López Benítez:

Name	Info	Source
Web del Instituto Politécnico Nacional de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.