Erika Alejandra Villa Martinez
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 Erika Alejandra Villa Martinez have any sanctions?
No, Erika Alejandra Villa Martinez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Erika Alejandra Villa Martinez a PEP (Politically Exposed Person)?
Yes, Erika Alejandra Villa Martinez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Erika Alejandra Villa Martinez and the AML regulation in Mexico?
Erika Alejandra Villa Martinez 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 Erika Alejandra Villa Martinez:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |