Carolina Abigail Pérez Luna

PEP | MEX

Last update: 09/09/2025

Name: Carolina Abigail Pérez Luna

Gender: label.gender.f

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 Carolina Abigail Pérez Luna have any sanctions?

No, Carolina Abigail Pérez Luna currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carolina Abigail Pérez Luna a PEP (Politically Exposed Person)?

Yes, Carolina Abigail Pérez Luna is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Carolina Abigail Pérez Luna and the AML regulation in Mexico?

Carolina Abigail Pérez Luna 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 Carolina Abigail Pérez Luna:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX

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