Juan Martín Espinoza Cárdenas

PEP | MEX

Last update: 03/08/2025

Name: Juan Martín Espinoza Cárdenas

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 Juan Martín Espinoza Cárdenas have any sanctions?

No, Juan Martín Espinoza Cárdenas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Martín Espinoza Cárdenas a PEP (Politically Exposed Person)?

Yes, Juan Martín Espinoza Cárdenas is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Juan Martín Espinoza Cárdenas and the AML regulation in Mexico?

Juan Martín Espinoza Cárdenas 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 Juan Martín Espinoza Cárdenas and the AML regulation in Mexico?

Juan Martín Espinoza Cárdenas is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Juan Martín Espinoza Cárdenas and the AML regulation in Mexico?

Juan Martín Espinoza Cárdenas is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Juan Martín Espinoza Cárdenas:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX

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