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