Hector De Jesus Solorio Lopez

PEP | MEX

Last update: 23/04/2026

Name: Hector De Jesus Solorio Lopez

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 Hector De Jesus Solorio Lopez have any sanctions?

No, Hector De Jesus Solorio Lopez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hector De Jesus Solorio Lopez a PEP (Politically Exposed Person)?

Yes, Hector De Jesus Solorio Lopez is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Hector De Jesus Solorio Lopez and the AML regulation in Mexico?

Hector De Jesus Solorio Lopez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Hector De Jesus Solorio Lopez and the AML regulation in Mexico?

Hector De Jesus Solorio Lopez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Hector De Jesus Solorio Lopez and the AML regulation in Mexico?

Hector De Jesus Solorio Lopez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Hector De Jesus Solorio Lopez and the AML regulation in Mexico?

Hector De Jesus Solorio Lopez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Hector De Jesus Solorio Lopez:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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