Norma Angélica Martínez Bello

PEP | MEX

Last update: 24/10/2022

Name: Norma Angélica Martínez Bello

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 Norma Angélica Martínez Bello have any sanctions?

No, Norma Angélica Martínez Bello currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Norma Angélica Martínez Bello a PEP (Politically Exposed Person)?

Yes, Norma Angélica Martínez Bello is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Norma Angélica Martínez Bello and the AML regulation in Mexico?

Norma Angélica Martínez Bello 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 Norma Angélica Martínez Bello:

Name	Info	Source
Web del Instituto de Formación Ministerial, Policial y Pericial	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.