Martha Edith Moreno Valencia

PEP | MEX

Last update: 19/10/2024

Name: Martha Edith Moreno Valencia

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 Edith Moreno Valencia have any sanctions?

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

2. Is Martha Edith Moreno Valencia a PEP (Politically Exposed Person)?

Yes, Martha Edith Moreno Valencia is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Martha Edith Moreno Valencia and the AML regulation in Mexico?

Martha Edith Moreno Valencia 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 Edith Moreno Valencia:

Name	Info	Source
Web del Congreso del Estado de Guanajuato	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.