Jose Humberto Lopez Torres
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 Jose Humberto Lopez Torres have any sanctions?
No, Jose Humberto Lopez Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Humberto Lopez Torres a PEP (Politically Exposed Person)?
Yes, Jose Humberto Lopez Torres is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Jose Humberto Lopez Torres and the AML regulation in Mexico?
Jose Humberto Lopez Torres 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 Jose Humberto Lopez Torres:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |