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