Aldo Hernández Diaz

PEP | MEX

Last update: 06/06/2026

Name: Aldo Hernández Diaz

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 Aldo Hernández Diaz have any sanctions?

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

2. Is Aldo Hernández Diaz a PEP (Politically Exposed Person)?

Yes, Aldo Hernández Diaz is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Aldo Hernández Diaz and the AML regulation in Mexico?

Aldo Hernández Diaz 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 Aldo Hernández Diaz:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.