Daniel Lopez Diaz

Was PEP | MEX

Last update: 29/09/2024

Name: Daniel Lopez Diaz

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 Daniel Lopez Diaz have any sanctions?

No, Daniel Lopez Diaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daniel Lopez Diaz a PEP (Politically Exposed Person)?

No, Daniel Lopez Diaz is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Daniel Lopez Diaz and the AML regulation in Mexico?

Daniel Lopez Diaz 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 Daniel Lopez Diaz and the AML regulation in Mexico?

Daniel Lopez Diaz 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 Daniel Lopez Diaz:

Name	Info	Source
Web del Sistema Nacional de Información Municipal 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.