Marta Alejandra Treviño Leyva
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Marta Alejandra Treviño Leyva have any sanctions?
No, Marta Alejandra Treviño Leyva currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marta Alejandra Treviño Leyva a PEP (Politically Exposed Person)?
3. What is the relationship between Marta Alejandra Treviño Leyva and the AML regulation in Mexico?
Marta Alejandra Treviño Leyva 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 Marta Alejandra Treviño Leyva and the AML regulation in Mexico?
Marta Alejandra Treviño Leyva 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 Marta Alejandra Treviño Leyva:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |