Rolando Alexis Hernández Martínez
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rolando Alexis Hernández Martínez have any sanctions?
No, Rolando Alexis Hernández Martínez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rolando Alexis Hernández Martínez a PEP (Politically Exposed Person)?
No, Rolando Alexis Hernández Martínez is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .
3. What is the relationship between Rolando Alexis Hernández Martínez and the AML regulation in Mexico?
Rolando Alexis Hernández Martínez 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 Rolando Alexis Hernández Martínez:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Quintana Roo | PEPs | MEX |