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