Cynthia Del Carmen Corona García
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Cynthia Del Carmen Corona García have any sanctions?
No, Cynthia Del Carmen Corona García currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cynthia Del Carmen Corona García a PEP (Politically Exposed Person)?
Yes, Cynthia Del Carmen Corona García is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Cynthia Del Carmen Corona García and the AML regulation in Mexico?
Cynthia Del Carmen Corona García 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 Cynthia Del Carmen Corona García:
| Name | Info | Source |
|---|---|---|
| Web del Estado de Guerrero | PEPs | MEX |