Herberth Ismael Ojeda Sarabia

Was PEP | MEX

Last update: 29/01/2024

Name: Herberth Ismael Ojeda Sarabia

Gender: label.gender.m

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 Herberth Ismael Ojeda Sarabia have any sanctions?

No, Herberth Ismael Ojeda Sarabia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Herberth Ismael Ojeda Sarabia a PEP (Politically Exposed Person)?

No, Herberth Ismael Ojeda Sarabia is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .

3. What is the relationship between Herberth Ismael Ojeda Sarabia and the AML regulation in Mexico?

Herberth Ismael Ojeda Sarabia 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 Herberth Ismael Ojeda Sarabia:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de 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.