Martha Diaz Isabel

Was PEP | MEX

Last update: 22/09/2024

Name: Martha Diaz Isabel

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Martha Diaz Isabel have any sanctions?

No, Martha Diaz Isabel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Martha Diaz Isabel a PEP (Politically Exposed Person)?

No, Martha Diaz Isabel is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .

3. What is the relationship between Martha Diaz Isabel and the AML regulation in Mexico?

Martha Diaz Isabel 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 Martha Diaz Isabel:

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.