Julio Hernández Zamora
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 Julio Hernández Zamora have any sanctions?
No, Julio Hernández Zamora currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julio Hernández Zamora a PEP (Politically Exposed Person)?
Yes, Julio Hernández Zamora is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Julio Hernández Zamora and the AML regulation in Mexico?
Julio Hernández Zamora 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 Julio Hernández Zamora:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |