Diana Eugenia Hernández Gordillo
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 Diana Eugenia Hernández Gordillo have any sanctions?
No, Diana Eugenia Hernández Gordillo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Diana Eugenia Hernández Gordillo a PEP (Politically Exposed Person)?
Yes, Diana Eugenia Hernández Gordillo is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Diana Eugenia Hernández Gordillo and the AML regulation in Mexico?
Diana Eugenia Hernández Gordillo 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 Diana Eugenia Hernández Gordillo:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Tabasco | PEPs | MEX |