Higinio Martínez Miranda

PEP | MEX

Adverse Media

Last update: 15/04/2025

Name: Higinio Martínez Miranda

Gender: label.gender.m

Sanctions

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Adverse media

https://sociedad-noticias.com/2022/03/25/higinio-martinez-es-un-corruptazo-fernandez-norona/

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Higinio Martínez Miranda have any sanctions?

No, Higinio Martínez Miranda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Higinio Martínez Miranda a PEP (Politically Exposed Person)?

Yes, Higinio Martínez Miranda is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Higinio Martínez Miranda and the AML regulation in Mexico?

Higinio Martínez Miranda 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 Higinio Martínez Miranda and the AML regulation in Mexico?

Higinio Martínez Miranda 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 Higinio Martínez Miranda:

Name	Info	Source
Web del Senado de México	PEPs	MEX
Public sources of adverse media	label.source.info.adverse_media

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