Leonardo De Jesús Hernández Esparza

Was PEP | MEX

Last update: 04/11/2024

Name: Leonardo De Jesús Hernández Esparza

Gender: label.gender.m

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 Leonardo De Jesús Hernández Esparza have any sanctions?

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

2. Is Leonardo De Jesús Hernández Esparza a PEP (Politically Exposed Person)?

No, Leonardo De Jesús Hernández Esparza is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Leonardo De Jesús Hernández Esparza and the AML regulation in Mexico?

Leonardo De Jesús Hernández Esparza 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 Leonardo De Jesús Hernández Esparza and the AML regulation in Mexico?

Leonardo De Jesús Hernández Esparza is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Leonardo De Jesús Hernández Esparza:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX

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