General Brigadier Dem Víctor Hugo Chávez Martínez

PEP | MEX

Last update: 30/03/2024

Name: General Brigadier Dem Víctor Hugo Chávez Martínez

Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does General Brigadier Dem Víctor Hugo Chávez Martínez have any sanctions?

No, General Brigadier Dem Víctor Hugo Chávez Martínez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is General Brigadier Dem Víctor Hugo Chávez Martínez a PEP (Politically Exposed Person)?

Yes, General Brigadier Dem Víctor Hugo Chávez Martínez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between General Brigadier Dem Víctor Hugo Chávez Martínez and the AML regulation in Mexico?

General Brigadier Dem Víctor Hugo Chávez 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 General Brigadier Dem Víctor Hugo Chávez Martínez:

Name	Info	Source
Web del Gobierno del Estado de Tabasco	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.