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