Martha Tania González Pérez

PEP | MEX

Last update: 19/09/2024

Name: Martha Tania González Pérez

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 Martha Tania González Pérez have any sanctions?

No, Martha Tania González Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Martha Tania González Pérez a PEP (Politically Exposed Person)?

Yes, Martha Tania González Pérez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Martha Tania González Pérez and the AML regulation in Mexico?

Martha Tania González Pérez 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 Martha Tania González Pérez:

Name	Info	Source
Web del Estado de Guerrero	PEPs	MEX

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