Mario López Valdez
Sanctions
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Adverse media
- https://www.infobae.com/america/mexico/2017/04/25/como-el-pri-exporto-su-corrupcion-al-resto-de-los-partidos-politicos-mexicanos/
- https://www.informador.mx/Mexico/Ex-agente-acusa-a-Malova-de-nexos-con-el-narco-20130623-0034.html
- https://www.informador.mx/Mexico/Ex-agente-acusa-a-Malova-de-nexos-con-el-narco-20130623-0034.html
Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mario López Valdez have any sanctions?
No, Mario López Valdez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mario López Valdez a PEP (Politically Exposed Person)?
Yes, Mario López Valdez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Mario López Valdez and the AML regulation in Mexico?
Mario López Valdez 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 Mario López Valdez:
| Name | Info | Source |
|---|---|---|
| Web de la Conferencia Nacional de Gobernadores de México | PEPs | MEX |
| Public sources of adverse media | label.source.info.adverse_media |