Marco Antonio Trujillo Martínez
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Marco Antonio Trujillo Martínez have any sanctions?
No, Marco Antonio Trujillo Martínez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marco Antonio Trujillo Martínez a PEP (Politically Exposed Person)?
Yes, Marco Antonio Trujillo Martínez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Marco Antonio Trujillo Martínez and the AML regulation in Mexico?
Marco Antonio Trujillo 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 Marco Antonio Trujillo Martínez:
| Name | Info | Source |
|---|---|---|
| Web del Tecnológico Nacional de México | PEPs | MEX |