Marcia Alicia Fernández Piña
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 Marcia Alicia Fernández Piña have any sanctions?
No, Marcia Alicia Fernández Piña currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marcia Alicia Fernández Piña a PEP (Politically Exposed Person)?
No, Marcia Alicia Fernández Piña is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .
3. What is the relationship between Marcia Alicia Fernández Piña and the AML regulation in Mexico?
Marcia Alicia Fernández Piña 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 Marcia Alicia Fernández Piña:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Quintana Roo | PEPs | MEX |