Nancy Viridiana Rangel Lopez

PEP | MEX

Last update: 04/07/2024

Name: Nancy Viridiana Rangel Lopez

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Nancy Viridiana Rangel Lopez have any sanctions?

No, Nancy Viridiana Rangel Lopez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nancy Viridiana Rangel Lopez a PEP (Politically Exposed Person)?

Yes, Nancy Viridiana Rangel Lopez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Nancy Viridiana Rangel Lopez and the AML regulation in Mexico?

Nancy Viridiana Rangel Lopez 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 Nancy Viridiana Rangel Lopez:

Name	Info	Source
Web del Congreso del Estado de Ciudad de 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.