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