Nicolás Enrique Fería Romero

PEP | MEX

Last update: 31/01/2025

Name: Nicolás Enrique Fería Romero

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Nicolás Enrique Fería Romero have any sanctions?

No, Nicolás Enrique Fería Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nicolás Enrique Fería Romero a PEP (Politically Exposed Person)?

Yes, Nicolás Enrique Fería Romero is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Nicolás Enrique Fería Romero and the AML regulation in Mexico?

Nicolás Enrique Fería Romero 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 Nicolás Enrique Fería Romero:

Name	Info	Source
Web del Congreso del Estado de Oaxaca	PEPs	MEX

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