Mario Alberto Martínez Saucedo

PEP | MEX

Last update: 04/06/2025

Name: Mario Alberto Martínez Saucedo

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 Mario Alberto Martínez Saucedo have any sanctions?

No, Mario Alberto Martínez Saucedo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mario Alberto Martínez Saucedo a PEP (Politically Exposed Person)?

Yes, Mario Alberto Martínez Saucedo is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Mario Alberto Martínez Saucedo and the AML regulation in Mexico?

Mario Alberto Martínez Saucedo 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 Mario Alberto Martínez Saucedo and the AML regulation in Mexico?

Mario Alberto Martínez Saucedo 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 Mario Alberto Martínez Saucedo and the AML regulation in Mexico?

Mario Alberto Martínez Saucedo 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 Mario Alberto Martínez Saucedo:

Name	Info	Source
Web del Gobierno del Estado de Nuevo León	PEPs	MEX

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