Martin Italo Cota Alva

PEP | MEX

Last update: 14/11/2025

Name: Martin Italo Cota Alva

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 Martin Italo Cota Alva have any sanctions?

No, Martin Italo Cota Alva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Martin Italo Cota Alva a PEP (Politically Exposed Person)?

Yes, Martin Italo Cota Alva is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Martin Italo Cota Alva and the AML regulation in Mexico?

Martin Italo Cota Alva is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Martin Italo Cota Alva and the AML regulation in Mexico?

Martin Italo Cota Alva is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Martin Italo Cota Alva:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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