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