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