Maria Araceli Martinez Almendarez

Was PEP | MEX

Last update: 29/01/2024

Name: Maria Araceli Martinez Almendarez

Gender: label.gender.f

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 Maria Araceli Martinez Almendarez have any sanctions?

No, Maria Araceli Martinez Almendarez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Araceli Martinez Almendarez a PEP (Politically Exposed Person)?

No, Maria Araceli Martinez Almendarez is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Maria Araceli Martinez Almendarez and the AML regulation in Mexico?

Maria Araceli Martinez Almendarez 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 Maria Araceli Martinez Almendarez and the AML regulation in Mexico?

Maria Araceli Martinez Almendarez 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 Maria Araceli Martinez Almendarez:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	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.