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