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