Jose Ramon Lopez Hernandez
Sanctions
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Adverse media
Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jose Ramon Lopez Hernandez have any sanctions?
No, Jose Ramon Lopez Hernandez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Ramon Lopez Hernandez a PEP (Politically Exposed Person)?
No, Jose Ramon Lopez Hernandez is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .
3. What is the relationship between Jose Ramon Lopez Hernandez and the AML regulation in Mexico?
Jose Ramon Lopez Hernandez 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 Jose Ramon Lopez Hernandez:
| Name | Info | Source |
|---|---|---|
| Web del Sistema Nacional de Información Municipal de México | PEPs | MEX |
| Public sources of adverse media | label.source.info.adverse_media |