Laura Fernanda Flores Laureano

PEP | MEX

Last update: 14/11/2025

Name: Laura Fernanda Flores Laureano

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 Laura Fernanda Flores Laureano have any sanctions?

No, Laura Fernanda Flores Laureano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Laura Fernanda Flores Laureano a PEP (Politically Exposed Person)?

Yes, Laura Fernanda Flores Laureano is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Laura Fernanda Flores Laureano and the AML regulation in Mexico?

Laura Fernanda Flores Laureano 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 Laura Fernanda Flores Laureano:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — 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.