Myriam Lilia López Herrán
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 Myriam Lilia López Herrán have any sanctions?
No, Myriam Lilia López Herrán currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Myriam Lilia López Herrán a PEP (Politically Exposed Person)?
Yes, Myriam Lilia López Herrán is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Myriam Lilia López Herrán and the AML regulation in Mexico?
Myriam Lilia López Herrán 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 Myriam Lilia López Herrán:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |