Humberto Armando Prieto Herrera
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Humberto Armando Prieto Herrera have any sanctions?
No, Humberto Armando Prieto Herrera currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Humberto Armando Prieto Herrera a PEP (Politically Exposed Person)?
3. What is the relationship between Humberto Armando Prieto Herrera and the AML regulation in Mexico?
Humberto Armando Prieto Herrera 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 Humberto Armando Prieto Herrera and the AML regulation in Mexico?
Humberto Armando Prieto Herrera 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 Humberto Armando Prieto Herrera:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Tamaulipas | PEPs | MEX |