Juan Marvin García

Sanctioned

Adverse Media

Last update: 23/04/2026

Name: Juan Marvin García

Birth: 1997, 1998

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	88 F.R. 30719 5/12/2023
-	88 F.R. 30719 5/12/2023

Adverse media

https://www.infobae.com/america/mexico/2022/09/02/traficantes-de-armas-a-mexico-fueron-condenados-y-exhibidos-entre-infidelidades/

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Marvin García have any sanctions?

Yes, Juan Marvin García is sanctioned by:

2. Can I receive AML sanctions alerts on Juan Marvin García?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. 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 Juan Marvin García:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Consolidated Screening List	Sanctioned	USA-BIS USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.