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