Martha Leticia Mercado Ramirez

PEP | MEX

Last update: 04/06/2025

Name: Martha Leticia Mercado Ramirez

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 Leticia Mercado Ramirez have any sanctions?

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

2. Is Martha Leticia Mercado Ramirez a PEP (Politically Exposed Person)?

Yes, Martha Leticia Mercado Ramirez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Martha Leticia Mercado Ramirez and the AML regulation in Mexico?

Martha Leticia Mercado Ramirez 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 Leticia Mercado Ramirez:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — 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.