Norma Lucía Piña Hernández

PEP | MEX

Adverse Media

Last update: 20/03/2023

Name: Norma Lucía Piña Hernández

Gender: label.gender.f

Sanctions

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Adverse media

https://www.elpuntosobrelai.com/el-secuestro-y-liberacion-del-reportero-jimmy-palomo-una-clara-advertencia-del-imperio-del-crimen-organizado-en-el-sur-de-quintana-roo/

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Norma Lucía Piña Hernández have any sanctions?

No, Norma Lucía Piña Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Norma Lucía Piña Hernández a PEP (Politically Exposed Person)?

Yes, Norma Lucía Piña Hernández is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Norma Lucía Piña Hernández and the AML regulation in Mexico?

Norma Lucía Piña Hernández 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 Norma Lucía Piña Hernández and the AML regulation in Mexico?

Norma Lucía Piña Hernández is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Norma Lucía Piña Hernández and the AML regulation in Mexico?

Norma Lucía Piña Hernández is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Norma Lucía Piña Hernández:

Name	Info	Source
Web de la Suprema Corte de Justicia de la Nación de México	PEPs	MEX
Web de la Suprema Corte de Justicia de la Nación de México	PEPs	MEX
Public sources of adverse media	label.source.info.adverse_media

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