Laura Alejandra álvarez Soto

PEP | MEX

Last update: 22/01/2025

Name: Laura Alejandra álvarez Soto

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 Laura Alejandra álvarez Soto have any sanctions?

No, Laura Alejandra álvarez Soto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Laura Alejandra álvarez Soto a PEP (Politically Exposed Person)?

Yes, Laura Alejandra álvarez Soto is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Laura Alejandra álvarez Soto and the AML regulation in Mexico?

Laura Alejandra álvarez Soto 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 Laura Alejandra álvarez Soto:

Name	Info	Source
Web del Instituto Nacional Electoral de México	PEPs	MEX
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.