Edgar Israel Martinez Salinas

Was PEP | MEX

Last update: 29/01/2024

Name: Edgar Israel Martinez Salinas

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Edgar Israel Martinez Salinas have any sanctions?

No, Edgar Israel Martinez Salinas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edgar Israel Martinez Salinas a PEP (Politically Exposed Person)?

No, Edgar Israel Martinez Salinas is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .

3. What is the relationship between Edgar Israel Martinez Salinas and the AML regulation in Mexico?

Edgar Israel Martinez Salinas 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 Edgar Israel Martinez Salinas:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.