Lic Bernardo Nuñez Salazar

PEP | MEX

Last update: 15/12/2022

Name: Lic Bernardo Nuñez Salazar

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 Lic Bernardo Nuñez Salazar have any sanctions?

No, Lic Bernardo Nuñez Salazar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lic Bernardo Nuñez Salazar a PEP (Politically Exposed Person)?

Yes, Lic Bernardo Nuñez Salazar is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Lic Bernardo Nuñez Salazar and the AML regulation in Mexico?

Lic Bernardo Nuñez Salazar 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 Lic Bernardo Nuñez Salazar and the AML regulation in Mexico?

Lic Bernardo Nuñez Salazar is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Lic Bernardo Nuñez Salazar:

Name	Info	Source
Web de la Procuraduría de la Defensa del Contribuyente de México	PEPs	MEX

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