Antonio Martinez Romo
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Antonio Martinez Romo have any sanctions?
No, Antonio Martinez Romo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Antonio Martinez Romo a PEP (Politically Exposed Person)?
Yes, Antonio Martinez Romo is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Antonio Martinez Romo and the AML regulation in Mexico?
Antonio Martinez Romo 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 Antonio Martinez Romo:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Aguascalientes | PEPs | MEX |