Fernando Alberto Irala Burgos

PEP | MEX

Last update: 10/02/2022

Name: Fernando Alberto Irala Burgos

Gender: label.gender.m

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 Fernando Alberto Irala Burgos have any sanctions?

No, Fernando Alberto Irala Burgos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fernando Alberto Irala Burgos a PEP (Politically Exposed Person)?

Yes, Fernando Alberto Irala Burgos is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Fernando Alberto Irala Burgos and the AML regulation in Mexico?

Fernando Alberto Irala Burgos 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 Fernando Alberto Irala Burgos:

Name	Info	Source
Web del Senado de México	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.