Lilia Margarita Valdez Martínez
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 Lilia Margarita Valdez Martínez have any sanctions?
No, Lilia Margarita Valdez Martínez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lilia Margarita Valdez Martínez a PEP (Politically Exposed Person)?
3. What is the relationship between Lilia Margarita Valdez Martínez and the AML regulation in Mexico?
Lilia Margarita Valdez Martínez 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 Lilia Margarita Valdez Martínez and the AML regulation in Mexico?
Lilia Margarita Valdez Martínez 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 Lilia Margarita Valdez Martínez:
| Name | Info | Source |
|---|---|---|
| Web del Senado de México | PEPs | MEX |