Alfredo Torres Hernández
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alfredo Torres Hernández have any sanctions?
No, Alfredo Torres Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alfredo Torres Hernández a PEP (Politically Exposed Person)?
No, Alfredo Torres Hernández is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .
3. What is the relationship between Alfredo Torres Hernández and the AML regulation in Mexico?
Alfredo Torres 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 Alfredo Torres Hernández:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Diputados de México | PEPs | MEX |