Dulce Alejandra García Morlan

PEP | MEX

Last update: 03/08/2025

Name: Dulce Alejandra García Morlan

Gender: label.gender.f

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 Dulce Alejandra García Morlan have any sanctions?

No, Dulce Alejandra García Morlan currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dulce Alejandra García Morlan a PEP (Politically Exposed Person)?

Yes, Dulce Alejandra García Morlan is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Dulce Alejandra García Morlan and the AML regulation in Mexico?

Dulce Alejandra García Morlan is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Dulce Alejandra García Morlan and the AML regulation in Mexico?

Dulce Alejandra García Morlan is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Dulce Alejandra García Morlan and the AML regulation in Mexico?

Dulce Alejandra García Morlan is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Dulce Alejandra García Morlan and the AML regulation in Mexico?

Dulce Alejandra García Morlan is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Dulce Alejandra García Morlan:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX
Web del Congreso del Estado de Oaxaca	PEPs	MEX

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