Jaime Agustin Martinez Regis

Was PEP | MEX

Last update: 25/08/2022

Name: Jaime Agustin Martinez Regis

Gender: label.gender.m

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 Jaime Agustin Martinez Regis have any sanctions?

No, Jaime Agustin Martinez Regis currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jaime Agustin Martinez Regis a PEP (Politically Exposed Person)?

No, Jaime Agustin Martinez Regis is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .

3. What is the relationship between Jaime Agustin Martinez Regis and the AML regulation in Mexico?

Jaime Agustin Martinez Regis 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 Jaime Agustin Martinez Regis:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de 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.