Fidelmar Heriberto González Barrera
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 Fidelmar Heriberto González Barrera have any sanctions?
No, Fidelmar Heriberto González Barrera currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fidelmar Heriberto González Barrera a PEP (Politically Exposed Person)?
Yes, Fidelmar Heriberto González Barrera is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Fidelmar Heriberto González Barrera and the AML regulation in Mexico?
Fidelmar Heriberto González Barrera 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 Fidelmar Heriberto González Barrera:
| Name | Info | Source |
|---|---|---|
| Web de la Auditoría Superior de la Federación de México | PEPs | MEX |