Cinthya Elizabeth Hernández Rivera

PEP | MEX

Last update: 02/07/2024

Name: Cinthya Elizabeth Hernández Rivera

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 Cinthya Elizabeth Hernández Rivera have any sanctions?

No, Cinthya Elizabeth Hernández Rivera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cinthya Elizabeth Hernández Rivera a PEP (Politically Exposed Person)?

Yes, Cinthya Elizabeth Hernández Rivera is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Cinthya Elizabeth Hernández Rivera and the AML regulation in Mexico?

Cinthya Elizabeth Hernández Rivera 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 Cinthya Elizabeth Hernández Rivera and the AML regulation in Mexico?

Cinthya Elizabeth Hernández Rivera 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 Cinthya Elizabeth Hernández Rivera and the AML regulation in Mexico?

Cinthya Elizabeth Hernández Rivera 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 Cinthya Elizabeth Hernández Rivera and the AML regulation in Mexico?

Cinthya Elizabeth Hernández Rivera is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Cinthya Elizabeth Hernández Rivera:

Name	Info	Source
Web de la Auditoría Superior de la Federación de México	PEPs	MEX

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