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