Jessica Jazmín Martínez Banda
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 Jessica Jazmín Martínez Banda have any sanctions?
No, Jessica Jazmín Martínez Banda currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jessica Jazmín Martínez Banda a PEP (Politically Exposed Person)?
Yes, Jessica Jazmín Martínez Banda is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Jessica Jazmín Martínez Banda and the AML regulation in Mexico?
Jessica Jazmín Martínez Banda 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 Jessica Jazmín Martínez Banda:
| Name | Info | Source |
|---|---|---|
| Web de la Auditoría Superior de la Federación de México | PEPs | MEX |