Paola Itzel Lopez Najera
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Paola Itzel Lopez Najera have any sanctions?
No, Paola Itzel Lopez Najera currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Paola Itzel Lopez Najera a PEP (Politically Exposed Person)?
3. What is the relationship between Paola Itzel Lopez Najera and the AML regulation in Mexico?
Paola Itzel Lopez Najera is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Paola Itzel Lopez Najera and the AML regulation in Mexico?
Paola Itzel Lopez Najera is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Paola Itzel Lopez Najera:
| Name | Info | Source |
|---|---|---|
| Web del Sistema Nacional de Información Municipal de México | PEPs | MEX |