José Luis Soto Ortega
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 José Luis Soto Ortega have any sanctions?
No, José Luis Soto Ortega currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Luis Soto Ortega a PEP (Politically Exposed Person)?
Yes, José Luis Soto Ortega is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between José Luis Soto Ortega and the AML regulation in Mexico?
José Luis Soto Ortega 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 José Luis Soto Ortega:
| Name | Info | Source |
|---|---|---|
| Web de la Auditoría Superior de la Federación de México | PEPs | MEX |