Arq. Armando Padilla Herrera

PEP | MEX

Last update: 10/11/2022

Name: Arq. Armando Padilla Herrera

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 Arq. Armando Padilla Herrera have any sanctions?

No, Arq. Armando Padilla Herrera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Arq. Armando Padilla Herrera a PEP (Politically Exposed Person)?

Yes, Arq. Armando Padilla Herrera is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Arq. Armando Padilla Herrera and the AML regulation in Mexico?

Arq. Armando Padilla Herrera 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 Arq. Armando Padilla Herrera:

Name	Info	Source
Web del Gobierno del Estado de Tabasco	PEPs	MEX

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