Jesús Fernando García Hernández

PEP | MEX

Last update: 03/08/2025

Name: Jesús Fernando García Hernández

Gender: label.gender.m

Birth: 1958-05-30

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 Jesús Fernando García Hernández have any sanctions?

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

2. Is Jesús Fernando García Hernández a PEP (Politically Exposed Person)?

Yes, Jesús Fernando García Hernández is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Jesús Fernando García Hernández and the AML regulation in Mexico?

Jesús Fernando García Hernández 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 Jesús Fernando García Hernández and the AML regulation in Mexico?

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

5. What is the relationship between Jesús Fernando García Hernández and the AML regulation in Mexico?

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

6. What is the relationship between Jesús Fernando García Hernández and the AML regulation in Mexico?

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

7. 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.

8. 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 Jesús Fernando García Hernández:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX

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