Luis Isaac Martinez Moreno
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luis Isaac Martinez Moreno have any sanctions?
No, Luis Isaac Martinez Moreno currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Isaac Martinez Moreno a PEP (Politically Exposed Person)?
3. What is the relationship between Luis Isaac Martinez Moreno and the AML regulation in Mexico?
Luis Isaac Martinez Moreno is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Luis Isaac Martinez Moreno and the AML regulation in Mexico?
Luis Isaac Martinez Moreno is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Luis Isaac Martinez Moreno:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |