Neo Cesar Patricio Lopez Ortiz
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Neo Cesar Patricio Lopez Ortiz have any sanctions?
No, Neo Cesar Patricio Lopez Ortiz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Neo Cesar Patricio Lopez Ortiz a PEP (Politically Exposed Person)?
3. What is the relationship between Neo Cesar Patricio Lopez Ortiz and the AML regulation in Mexico?
Neo Cesar Patricio Lopez Ortiz 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 Neo Cesar Patricio Lopez Ortiz and the AML regulation in Mexico?
Neo Cesar Patricio Lopez Ortiz 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 Neo Cesar Patricio Lopez Ortiz:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |