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