Pavel López Medina

PEP | MEX

Last update: 08/10/2025

Name: Pavel López Medina

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 Pavel López Medina have any sanctions?

No, Pavel López Medina currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pavel López Medina a PEP (Politically Exposed Person)?

Yes, Pavel López Medina is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Pavel López Medina and the AML regulation in Mexico?

Pavel López Medina 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 Pavel López Medina and the AML regulation in Mexico?

Pavel López Medina is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Pavel López Medina:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX

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