Amanda Alejandra Oliva Hernández

PEP | MEX

Last update: 06/06/2026

Name: Amanda Alejandra Oliva Hernández

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 Amanda Alejandra Oliva Hernández have any sanctions?

No, Amanda Alejandra Oliva Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Amanda Alejandra Oliva Hernández a PEP (Politically Exposed Person)?

Yes, Amanda Alejandra Oliva Hernández is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Amanda Alejandra Oliva Hernández and the AML regulation in Mexico?

Amanda Alejandra Oliva Hernández 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 Amanda Alejandra Oliva Hernández:

Name	Info	Source
Web del Instituto Politécnico Nacional de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.