Rosa Isela Martínez Díaz

PEP | MEX

Last update: 04/06/2024

Name: Rosa Isela Martínez Díaz

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 Rosa Isela Martínez Díaz have any sanctions?

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

2. Is Rosa Isela Martínez Díaz a PEP (Politically Exposed Person)?

Yes, Rosa Isela Martínez Díaz is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Rosa Isela Martínez Díaz and the AML regulation in Mexico?

Rosa Isela Martínez Díaz 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 Rosa Isela Martínez Díaz:

Name	Info	Source
Web del Congreso del Estado de Chihuahua	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.