Oscar Andres Hernandez Herrera
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Oscar Andres Hernandez Herrera have any sanctions?
No, Oscar Andres Hernandez Herrera currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Oscar Andres Hernandez Herrera a PEP (Politically Exposed Person)?
3. What is the relationship between Oscar Andres Hernandez Herrera and the AML regulation in Mexico?
Oscar Andres Hernandez Herrera 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 Oscar Andres Hernandez Herrera and the AML regulation in Mexico?
Oscar Andres Hernandez Herrera is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Oscar Andres Hernandez Herrera:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |