Martin Orozco Sandoval

PEP | MEX

Adverse Media

Last update: 31/10/2025

Name: Martin Orozco Sandoval

Gender: label.gender.m

Birth: 1967-06-25 Santa María de los Ángeles, Jalisco

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Martin Orozco Sandoval have any sanctions?

No, Martin Orozco Sandoval currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Martin Orozco Sandoval a PEP (Politically Exposed Person)?

Yes, Martin Orozco Sandoval is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Martin Orozco Sandoval and the AML regulation in Mexico?

Martin Orozco Sandoval is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Martin Orozco Sandoval and the AML regulation in Mexico?

Martin Orozco Sandoval is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Martin Orozco Sandoval and the AML regulation in Mexico?

Martin Orozco Sandoval is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Martin Orozco Sandoval:

Name	Info	Source
Web del Gobierno del Estado de Aguascalientes	PEPs	MEX
Web de la Conferencia Nacional de Gobernadores de México	PEPs	MEX
Public sources of adverse media	label.source.info.adverse_media
Web del Instituto Nacional Electoral de México	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.