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