Norma Luque Anaya

PEP | MEX

Last update: 03/02/2023

Name: Norma Luque Anaya

Gender: label.gender.f

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 Norma Luque Anaya have any sanctions?

No, Norma Luque Anaya currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Norma Luque Anaya a PEP (Politically Exposed Person)?

Yes, Norma Luque Anaya is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Norma Luque Anaya and the AML regulation in Mexico?

Norma Luque Anaya 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 Norma Luque Anaya:

Name	Info	Source
Web de la Comisión Nacional de los Derechos Humanos 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.