Fernando Vélez Luna

PEP | MEX

Last update: 27/01/2023

Name: Fernando Vélez Luna

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 Fernando Vélez Luna have any sanctions?

No, Fernando Vélez Luna currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fernando Vélez Luna a PEP (Politically Exposed Person)?

Yes, Fernando Vélez Luna is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Fernando Vélez Luna and the AML regulation in Mexico?

Fernando Vélez Luna 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 Fernando Vélez Luna:

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.