Luis Salvador Alcalá Durán

PEP | MEX

Last update: 14/05/2025

Name: Luis Salvador Alcalá Durán

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Luis Salvador Alcalá Durán have any sanctions?

No, Luis Salvador Alcalá Durán currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Salvador Alcalá Durán a PEP (Politically Exposed Person)?

Yes, Luis Salvador Alcalá Durán is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Luis Salvador Alcalá Durán and the AML regulation in Mexico?

Luis Salvador Alcalá Durán 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 Luis Salvador Alcalá Durán:

Name	Info	Source
Web del Congreso de Aguascalientes	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.