Erick Geovany Dominguez Garcia
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Erick Geovany Dominguez Garcia have any sanctions?
No, Erick Geovany Dominguez Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Erick Geovany Dominguez Garcia a PEP (Politically Exposed Person)?
3. What is the relationship between Erick Geovany Dominguez Garcia and the AML regulation in Mexico?
Erick Geovany Dominguez Garcia 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 Erick Geovany Dominguez Garcia and the AML regulation in Mexico?
Erick Geovany Dominguez Garcia is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Erick Geovany Dominguez Garcia:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |