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