Jesús Israel Hernández Guerra

PEP | MEX

Last update: 06/06/2026

Name: Jesús Israel Hernández Guerra

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 Jesús Israel Hernández Guerra have any sanctions?

No, Jesús Israel Hernández Guerra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Israel Hernández Guerra a PEP (Politically Exposed Person)?

Yes, Jesús Israel Hernández Guerra is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Jesús Israel Hernández Guerra and the AML regulation in Mexico?

Jesús Israel Hernández Guerra 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 Jesús Israel Hernández Guerra and the AML regulation in Mexico?

Jesús Israel Hernández Guerra 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 Jesús Israel Hernández Guerra and the AML regulation in Mexico?

Jesús Israel Hernández Guerra 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 Jesús Israel Hernández Guerra:

Name	Info	Source
Web del Instituto Politécnico Nacional de México	PEPs	MEX

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