Daniel Joaquín López García
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 Daniel Joaquín López García have any sanctions?
No, Daniel Joaquín López García currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Daniel Joaquín López García a PEP (Politically Exposed Person)?
Yes, Daniel Joaquín López García is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Daniel Joaquín López García and the AML regulation in Mexico?
Daniel Joaquín López García 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 Daniel Joaquín López García:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Sinaloa | PEPs | MEX |