Juan Vital Román 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 Juan Vital Román Martínez have any sanctions?
No, Juan Vital Román Martínez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Vital Román Martínez a PEP (Politically Exposed Person)?
Yes, Juan Vital Román Martínez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Juan Vital Román Martínez and the AML regulation in Mexico?
Juan Vital Román 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 Juan Vital Román Martínez:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Tamaulipas | PEPs | MEX |