Luis Octavio Vidrio Martínez
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Luis Octavio Vidrio Martínez have any sanctions?
No, Luis Octavio Vidrio Martínez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Octavio Vidrio Martínez a PEP (Politically Exposed Person)?
Yes, Luis Octavio Vidrio Martínez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Luis Octavio Vidrio Martínez and the AML regulation in Mexico?
Luis Octavio Vidrio Martínez 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 Luis Octavio Vidrio Martínez:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Jalisco | PEPs | MEX |