Henry Bermudez Sanchez

PEP | MEX
Last update: 14/11/2025
Name: Henry Bermudez Sanchez
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • MEX
  • MEX
  • MEX
  • MEX
  • MEX

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Henry Bermudez Sanchez have any sanctions?

No, Henry Bermudez Sanchez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Henry Bermudez Sanchez a PEP (Politically Exposed Person)?

Yes, Henry Bermudez Sanchez is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Henry Bermudez Sanchez and the AML regulation in Mexico?

Henry Bermudez Sanchez 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 Henry Bermudez Sanchez and the AML regulation in Mexico?

Henry Bermudez Sanchez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Henry Bermudez Sanchez and the AML regulation in Mexico?

Henry Bermudez Sanchez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Henry Bermudez Sanchez and the AML regulation in Mexico?

Henry Bermudez Sanchez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Henry Bermudez Sanchez and the AML regulation in Mexico?

Henry Bermudez Sanchez is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Henry Bermudez Sanchez:

Name Info Source
Tribunal Electoral del Poder Judicial de la Federación — México 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.
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