Luis Daniel Hinojosa Argumedo

PEP | MEX

Last update: 11/02/2023

Name: Luis Daniel Hinojosa Argumedo

Gender: label.gender.m

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 Luis Daniel Hinojosa Argumedo have any sanctions?

No, Luis Daniel Hinojosa Argumedo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Daniel Hinojosa Argumedo a PEP (Politically Exposed Person)?

Yes, Luis Daniel Hinojosa Argumedo is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Luis Daniel Hinojosa Argumedo and the AML regulation in Mexico?

Luis Daniel Hinojosa Argumedo 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 Luis Daniel Hinojosa Argumedo:

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.