Isaac Nahum López Leguizamo
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Isaac Nahum López Leguizamo have any sanctions?
No, Isaac Nahum López Leguizamo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Isaac Nahum López Leguizamo a PEP (Politically Exposed Person)?
Yes, Isaac Nahum López Leguizamo is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Isaac Nahum López Leguizamo and the AML regulation in Mexico?
Isaac Nahum López Leguizamo 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 Isaac Nahum López Leguizamo:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |