Luz Andrea Colorado Landa

PEP | MEX
Last update: 14/11/2025
Name: Luz Andrea Colorado Landa

Sanctions

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Adverse media

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Charges

Public charges

  • MEX
  • MEX
  • MEX
  • MEX
  • MEX
  • MEX

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Luz Andrea Colorado Landa have any sanctions?

No, Luz Andrea Colorado Landa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luz Andrea Colorado Landa a PEP (Politically Exposed Person)?

Yes, Luz Andrea Colorado Landa is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Luz Andrea Colorado Landa and the AML regulation in Mexico?

Luz Andrea Colorado Landa 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 Luz Andrea Colorado Landa and the AML regulation in Mexico?

Luz Andrea Colorado Landa is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Luz Andrea Colorado Landa and the AML regulation in Mexico?

Luz Andrea Colorado Landa is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Luz Andrea Colorado Landa and the AML regulation in Mexico?

Luz Andrea Colorado Landa is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Luz Andrea Colorado Landa and the AML regulation in Mexico?

Luz Andrea Colorado Landa is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Luz Andrea Colorado Landa and the AML regulation in Mexico?

Luz Andrea Colorado Landa is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Luz Andrea Colorado Landa:

Name Info Source
Tribunal Electoral del Poder Judicial de la Federación — 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.
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