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