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