Oscar Fernández Pérez

PEP | MEX

Last update: 09/03/2022

Name: Oscar Fernández Pérez

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 Oscar Fernández Pérez have any sanctions?

No, Oscar Fernández Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Oscar Fernández Pérez a PEP (Politically Exposed Person)?

Yes, Oscar Fernández Pérez is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Oscar Fernández Pérez and the AML regulation in Mexico?

Oscar Fernández Pérez 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 Oscar Fernández Pérez and the AML regulation in Mexico?

Oscar Fernández Pérez 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 Oscar Fernández Pérez:

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

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