Maher Mizraim Alonso Hernández

PEP | MEX

Last update: 19/04/2024

Name: Maher Mizraim Alonso Hernández

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Maher Mizraim Alonso Hernández have any sanctions?

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

2. Is Maher Mizraim Alonso Hernández a PEP (Politically Exposed Person)?

Yes, Maher Mizraim Alonso Hernández is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Maher Mizraim Alonso Hernández and the AML regulation in Mexico?

Maher Mizraim Alonso Hernández 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 Maher Mizraim Alonso Hernández:

Name	Info	Source
Web del Congreso del Estado de Jalisco	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.