Víctor Manuel Vidal Martínez
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Víctor Manuel Vidal Martínez have any sanctions?
No, Víctor Manuel Vidal Martínez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Víctor Manuel Vidal Martínez a PEP (Politically Exposed Person)?
Yes, Víctor Manuel Vidal Martínez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Víctor Manuel Vidal Martínez and the AML regulation in Mexico?
Víctor Manuel Vidal Martínez 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 Víctor Manuel Vidal Martínez:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de México | PEPs | MEX |