Hernán Bermúdez Requena
Sanctions
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Adverse media
- https://www.proceso.com.mx/nacional/2006/6/24/tabasco-liberado-subsecretario-de-readaptacion-social-44717.html
- https://diariocambio22.mx/javier-may-anuncia-medidas-drasticas-contra-generadores-de-violencia-en-villahermosa-tras-nuevas-revelaciones-sobre-la-barredora/
- https://diariocambio22.mx/javier-may-anuncia-medidas-drasticas-contra-generadores-de-violencia-en-villahermosa-tras-nuevas-revelaciones-sobre-la-barredora/
- https://www.infobae.com/mexico/2024/12/11/sheinbaum-rechaza-que-adan-augusto-pactara-con-el-crimen-en-tabasco-como-acuso-javier-may-no-lo-creo/
- https://www.sinembargo.mx/4588854/hernan-fue-policia-favorito-de-todos-madrazo-adan-augusto-el-cjng-la-barredora/
Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Hernán Bermúdez Requena have any sanctions?
No, Hernán Bermúdez Requena currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Hernán Bermúdez Requena a PEP (Politically Exposed Person)?
Yes, Hernán Bermúdez Requena is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Hernán Bermúdez Requena and the AML regulation in Mexico?
Hernán Bermúdez Requena 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 Hernán Bermúdez Requena:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Tabasco | PEPs | MEX |
| Public sources of adverse media | label.source.info.adverse_media |