Martín Humberto Fernández De Lara Pérez
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 Martín Humberto Fernández De Lara Pérez have any sanctions?
No, Martín Humberto Fernández De Lara Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Martín Humberto Fernández De Lara Pérez a PEP (Politically Exposed Person)?
Yes, Martín Humberto Fernández De Lara Pérez is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Martín Humberto Fernández De Lara Pérez and the AML regulation in Mexico?
Martín Humberto Fernández De Lara Pérez 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 Martín Humberto Fernández De Lara Pérez:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |