María Alejandra García Cornejo álvarez

PEP | MEX

Last update: 08/06/2021

Name: María Alejandra García Cornejo álvarez

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 María Alejandra García Cornejo álvarez have any sanctions?

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

2. Is María Alejandra García Cornejo álvarez a PEP (Politically Exposed Person)?

Yes, María Alejandra García Cornejo álvarez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between María Alejandra García Cornejo álvarez and the AML regulation in Mexico?

María Alejandra García Cornejo álvarez 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 María Alejandra García Cornejo álvarez:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX

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