Juan Antonio Lopez Garcia
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 Juan Antonio Lopez Garcia have any sanctions?
No, Juan Antonio Lopez Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Antonio Lopez Garcia a PEP (Politically Exposed Person)?
Yes, Juan Antonio Lopez Garcia is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Juan Antonio Lopez Garcia and the AML regulation in Mexico?
Juan Antonio Lopez Garcia 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 Juan Antonio Lopez Garcia:
| Name | Info | Source |
|---|---|---|
| Web del Instituto de Derechos de Autor de México | PEPs | MEX |