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