Mario Hernandez May

PEP | MEX

Last update: 05/06/2026

Name: Mario Hernandez May

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 Mario Hernandez May have any sanctions?

No, Mario Hernandez May currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mario Hernandez May a PEP (Politically Exposed Person)?

Yes, Mario Hernandez May is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Mario Hernandez May and the AML regulation in Mexico?

Mario Hernandez May 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 Mario Hernandez May:

Name	Info	Source
Web del Sistema Nacional de Información Municipal 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.