Juan Salvador López Villaseñor

Was PEP | MEX

Last update: 29/01/2024

Name: Juan Salvador López Villaseñor

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Salvador López Villaseñor have any sanctions?

No, Juan Salvador López Villaseñor currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Salvador López Villaseñor a PEP (Politically Exposed Person)?

No, Juan Salvador López Villaseñor is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Juan Salvador López Villaseñor and the AML regulation in Mexico?

Juan Salvador López Villaseñor is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Juan Salvador López Villaseñor and the AML regulation in Mexico?

Juan Salvador López Villaseñor is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Juan Salvador López Villaseñor:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	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.