Umanel Azazael Hernández González

PEP | MEX

Last update: 05/12/2025

Name: Umanel Azazael Hernández González

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 Umanel Azazael Hernández González have any sanctions?

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

2. Is Umanel Azazael Hernández González a PEP (Politically Exposed Person)?

Yes, Umanel Azazael Hernández González is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Umanel Azazael Hernández González and the AML regulation in Mexico?

Umanel Azazael Hernández González 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 Umanel Azazael Hernández González:

Name	Info	Source
Web del Instituto Politécnico Nacional de México	PEPs	MEX

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