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