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