Carmen Jared Hernández Pérez

PEP | MEX

Last update: 05/10/2022

Name: Carmen Jared Hernández Pérez

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 Carmen Jared Hernández Pérez have any sanctions?

No, Carmen Jared Hernández Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carmen Jared Hernández Pérez a PEP (Politically Exposed Person)?

Yes, Carmen Jared Hernández Pérez is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Carmen Jared Hernández Pérez and the AML regulation in Mexico?

Carmen Jared Hernández Pérez 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 Carmen Jared Hernández Pérez and the AML regulation in Mexico?

Carmen Jared Hernández Pérez 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 Carmen Jared Hernández Pérez and the AML regulation in Mexico?

Carmen Jared Hernández Pérez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Carmen Jared Hernández Pérez:

Name	Info	Source
Web del Sistema Público de Radiodifusión del Estado Mexicano	PEPs	MEX

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