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