Luis Fernando Balderas Espinosa

PEP | MEX

Last update: 19/03/2022

Name: Luis Fernando Balderas Espinosa

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 Luis Fernando Balderas Espinosa have any sanctions?

No, Luis Fernando Balderas Espinosa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Fernando Balderas Espinosa a PEP (Politically Exposed Person)?

Yes, Luis Fernando Balderas Espinosa is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Luis Fernando Balderas Espinosa and the AML regulation in Mexico?

Luis Fernando Balderas Espinosa 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 Luis Fernando Balderas Espinosa and the AML regulation in Mexico?

Luis Fernando Balderas Espinosa 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 Luis Fernando Balderas Espinosa:

Name	Info	Source
Web de la Procuraduría de la Defensa del Contribuyente de México	PEPs	MEX

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