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