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