Lourdes Yessica Lcda. Martínez Juárez

PEP | MEX

Last update: 05/10/2022

Name: Lourdes Yessica Lcda. Martínez Juárez

Gender: label.gender.f

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 Lourdes Yessica Lcda. Martínez Juárez have any sanctions?

No, Lourdes Yessica Lcda. Martínez Juárez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lourdes Yessica Lcda. Martínez Juárez a PEP (Politically Exposed Person)?

Yes, Lourdes Yessica Lcda. Martínez Juárez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Lourdes Yessica Lcda. Martínez Juárez and the AML regulation in Mexico?

Lourdes Yessica Lcda. Martínez Juárez 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 Lourdes Yessica Lcda. Martínez Juárez:

Name	Info	Source
Web de la Comisión Nacional de los Derechos Humanos de México	PEPs	MEX

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