Cesar Alejandro Hernandez Ortega

Sanctioned
Adverse Media
Last update: 28/11/2021
Name: Cesar Alejandro Hernandez Ortega
Gender: label.gender.m
Birth: 1975-10-28 MEX
Person type: label.person_type.P
Other names: Cesar Alejandro Hernandez Ortega, César Alejandro Hernández Ortega
Identifiers: Array
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Sanctions

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[OFAC.SDNT] - Counter Narcotics Trafficking Sanctions Program SDNT

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Cesar Alejandro Hernandez Ortega have any sanctions?

Yes, Cesar Alejandro Hernandez Ortega is sanctioned by:

2. Can I receive AML sanctions alerts on Cesar Alejandro Hernandez Ortega?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. 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 Cesar Alejandro Hernandez Ortega:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Public sources of adverse media label.source.info.adverse_media
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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