José Antonio Luna Cruz
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 José Antonio Luna Cruz have any sanctions?
No, José Antonio Luna Cruz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Antonio Luna Cruz a PEP (Politically Exposed Person)?
Yes, José Antonio Luna Cruz is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between José Antonio Luna Cruz and the AML regulation in Mexico?
José Antonio Luna Cruz 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 José Antonio Luna Cruz:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Michoacan | PEPs | MEX |