Martin De Jesús Ahumada Quintero

PEP | MEX

Last update: 04/07/2025

Name: Martin De Jesús Ahumada Quintero

Gender: label.gender.m

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 De Jesús Ahumada Quintero have any sanctions?

No, Martin De Jesús Ahumada Quintero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Martin De Jesús Ahumada Quintero a PEP (Politically Exposed Person)?

Yes, Martin De Jesús Ahumada Quintero is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Martin De Jesús Ahumada Quintero and the AML regulation in Mexico?

Martin De Jesús Ahumada Quintero 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 De Jesús Ahumada Quintero and the AML regulation in Mexico?

Martin De Jesús Ahumada Quintero is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Martin De Jesús Ahumada Quintero and the AML regulation in Mexico?

Martin De Jesús Ahumada Quintero is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Martin De Jesús Ahumada Quintero and the AML regulation in Mexico?

Martin De Jesús Ahumada Quintero is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 De Jesús Ahumada Quintero:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX
Web del Gobierno del Estado de Sinaloa	PEPs	MEX
Web del Gobierno del Estado de Sinaloa	PEPs	MEX

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