Víctor Manuel Bermúdez Hernández
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 Víctor Manuel Bermúdez Hernández have any sanctions?
No, Víctor Manuel Bermúdez Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Víctor Manuel Bermúdez Hernández a PEP (Politically Exposed Person)?
Yes, Víctor Manuel Bermúdez Hernández is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Víctor Manuel Bermúdez Hernández and the AML regulation in Mexico?
Víctor Manuel Bermúdez Hernández 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 Víctor Manuel Bermúdez Hernández:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Chiapas | PEPs | MEX |