Tomás Romero Hernández

PEP | MEX

Last update: 11/11/2022

Name: Tomás Romero Hernández

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 Tomás Romero Hernández have any sanctions?

No, Tomás Romero Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Tomás Romero Hernández a PEP (Politically Exposed Person)?

Yes, Tomás Romero Hernández is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Tomás Romero Hernández and the AML regulation in Mexico?

Tomás Romero Hernández 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 Tomás Romero Hernández and the AML regulation in Mexico?

Tomás Romero Hernández 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 Tomás Romero Hernández:

Name	Info	Source
Web del Instituto de Formación Ministerial, Policial y Pericial	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.