Cesar Humberto Martinez Pineda

PEP | ITA

Last update: 25/09/2025

Name: Cesar Humberto Martinez Pineda

Gender: label.gender.m

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 Cesar Humberto Martinez Pineda have any sanctions?

No, Cesar Humberto Martinez Pineda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cesar Humberto Martinez Pineda a PEP (Politically Exposed Person)?

Yes, Cesar Humberto Martinez Pineda is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Cesar Humberto Martinez Pineda and the AML regulation in Italy?

Cesar Humberto Martinez Pineda is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Cesar Humberto Martinez Pineda and the AML regulation in Italy?

Cesar Humberto Martinez Pineda is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Cesar Humberto Martinez Pineda:

Name	Info	Source
Sito Web del Ministero degli Affari Esteri dell'Italia	PEPs	ITA

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