Linda Beatriz Corzo 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 Linda Beatriz Corzo Martínez have any sanctions?
No, Linda Beatriz Corzo Martínez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Linda Beatriz Corzo Martínez a PEP (Politically Exposed Person)?
Yes, Linda Beatriz Corzo Martínez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Linda Beatriz Corzo Martínez and the AML regulation in Mexico?
Linda Beatriz Corzo 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 Linda Beatriz Corzo Martínez:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Chiapas | PEPs | MEX |