Adriana Campos López

PEP | MEX

Adverse Media

Last update: 19/10/2024

Name: Adriana Campos López

Gender: label.gender.f

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Adriana Campos López have any sanctions?

No, Adriana Campos López currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Adriana Campos López a PEP (Politically Exposed Person)?

Yes, Adriana Campos López is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Adriana Campos López and the AML regulation in Mexico?

Adriana Campos López 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 Adriana Campos López:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX
Public sources of adverse media	label.source.info.adverse_media

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.