Pedro Del Rosario Hernandez

Was PEP | MEX

Last update: 29/01/2024

Name: Pedro Del Rosario Hernandez

Gender: label.gender.m

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 Pedro Del Rosario Hernandez have any sanctions?

No, Pedro Del Rosario Hernandez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pedro Del Rosario Hernandez a PEP (Politically Exposed Person)?

No, Pedro Del Rosario 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 Pedro Del Rosario Hernandez and the AML regulation in Mexico?

Pedro Del Rosario 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 Pedro Del Rosario Hernandez:

Name	Info	Source
Web del Sistema Nacional de Información Municipal 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.