Juan Carlos Lopez Bravo

Was PEP | MEX

Last update: 29/01/2024

Name: Juan Carlos Lopez Bravo

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 Juan Carlos Lopez Bravo have any sanctions?

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

2. Is Juan Carlos Lopez Bravo a PEP (Politically Exposed Person)?

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

3. What is the relationship between Juan Carlos Lopez Bravo and the AML regulation in Mexico?

Juan Carlos Lopez Bravo 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 Juan Carlos Lopez Bravo:

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.