Genaro Fausto Lozano Valencia
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Genaro Fausto Lozano Valencia have any sanctions?
No, Genaro Fausto Lozano Valencia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Genaro Fausto Lozano Valencia a PEP (Politically Exposed Person)?
Yes, Genaro Fausto Lozano Valencia is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Genaro Fausto Lozano Valencia and the AML regulation in Mexico?
Genaro Fausto Lozano Valencia 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 Genaro Fausto Lozano Valencia:
| Name | Info | Source |
|---|---|---|
| Web de la Comisión Derechos Humanos Estatales y de la Ciudad de México | PEPs | MEX |