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