Pavel Lima Martinez

PEP | MEX

Last update: 14/11/2025

Name: Pavel Lima Martinez

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 Pavel Lima Martinez have any sanctions?

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

2. Is Pavel Lima Martinez a PEP (Politically Exposed Person)?

Yes, Pavel Lima Martinez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Pavel Lima Martinez and the AML regulation in Mexico?

Pavel Lima Martinez 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 Pavel Lima Martinez:

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

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