Adán Augusto López Hernández

PEP | MEX
Adverse Media
Last update: 13/01/2026
Adán Augusto López Hernández
Name: Adán Augusto López Hernández
Gender: label.gender.m
Birth: 1963-09-24 Paraíso, Tabasco

Sanctions

Charges

Public charges

  • MEX
  • MEX
  • MEX
  • MEX

Relationships

Adverse info

Frequently Asked Questions

1. Does Adán Augusto López Hernández have any sanctions?

No, Adán Augusto López Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Adán Augusto López Hernández a PEP (Politically Exposed Person)?

Yes, Adán Augusto López Hernández is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Adán Augusto López Hernández and the AML regulation in Mexico?

Adán Augusto López Hernández is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Adán Augusto López Hernández and the AML regulation in Mexico?

Adán Augusto López Hernández is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Adán Augusto López Hernández and the AML regulation in Mexico?

Adán Augusto López Hernández is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Adán Augusto López Hernández and the AML regulation in Mexico?

Adán Augusto López Hernández is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Adán Augusto López Hernández:

Name Info Source
Web del Gobierno de México PEPs MEX
Web de la Presidencia de México PEPs MEX
Web del Instituto Nacional Electoral de México PEPs MEX
Public sources of adverse media label.source.info.adverse_media
Web de la Conferencia Nacional de Gobernadores de México PEPs MEX
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.
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