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