Adrián De Jesús Herrera López

PEP
Last update: 05/11/2025
Name: Adrián De Jesús Herrera López

Sanctions

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Adrián De Jesús Herrera López have any sanctions?

No, Adrián De Jesús Herrera López currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Adrián De Jesús Herrera López a PEP (Politically Exposed Person)?

Yes, Adrián De Jesús Herrera López is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Adrián De Jesús Herrera López:

Name Info Source
Web del Instituto Nacional Electoral 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.
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