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