Edy Adan Fernández Sánchez
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Edy Adan Fernández Sánchez have any sanctions?
No, Edy Adan Fernández Sánchez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Edy Adan Fernández Sánchez a PEP (Politically Exposed Person)?
Yes, Edy Adan Fernández Sánchez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Edy Adan Fernández Sánchez and the AML regulation in Mexico?
Edy Adan Fernández Sánchez 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 Edy Adan Fernández Sánchez:
| Name | Info | Source |
|---|---|---|
| Web de la Comisión Nacional de los Derechos Humanos de México | PEPs | MEX |