Sahamara Cecilia Martinez Mercado
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 Sahamara Cecilia Martinez Mercado have any sanctions?
No, Sahamara Cecilia Martinez Mercado currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sahamara Cecilia Martinez Mercado a PEP (Politically Exposed Person)?
Yes, Sahamara Cecilia Martinez Mercado is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Sahamara Cecilia Martinez Mercado and the AML regulation in Mexico?
Sahamara Cecilia Martinez Mercado 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 Sahamara Cecilia Martinez Mercado:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |