Eduardo Lorenzo Martínez Arcila
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 Eduardo Lorenzo Martínez Arcila have any sanctions?
No, Eduardo Lorenzo Martínez Arcila currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eduardo Lorenzo Martínez Arcila a PEP (Politically Exposed Person)?
No, Eduardo Lorenzo Martínez Arcila is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .
3. What is the relationship between Eduardo Lorenzo Martínez Arcila and the AML regulation in Mexico?
Eduardo Lorenzo Martínez Arcila 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 Eduardo Lorenzo Martínez Arcila:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Quintana Roo | PEPs | MEX |