Edgar Osvaldo León Fernández

Was PEP | MEX

Last update: 29/01/2024

Name: Edgar Osvaldo León Fernández

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 Edgar Osvaldo León Fernández have any sanctions?

No, Edgar Osvaldo León Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edgar Osvaldo León Fernández a PEP (Politically Exposed Person)?

No, Edgar Osvaldo León Fernández 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 Edgar Osvaldo León Fernández and the AML regulation in Mexico?

Edgar Osvaldo León Fernández 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 Edgar Osvaldo León Fernández and the AML regulation in Mexico?

Edgar Osvaldo León Fernández 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 Edgar Osvaldo León Fernández:

Name	Info	Source
Web del Sistema Nacional de Información Municipal 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.