Zhenia Veronica Moreno Garcia

PEP | MEX

Last update: 12/03/2024

Name: Zhenia Veronica Moreno Garcia

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 Zhenia Veronica Moreno Garcia have any sanctions?

No, Zhenia Veronica Moreno Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Zhenia Veronica Moreno Garcia a PEP (Politically Exposed Person)?

Yes, Zhenia Veronica Moreno Garcia is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Zhenia Veronica Moreno Garcia and the AML regulation in Mexico?

Zhenia Veronica Moreno 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 Zhenia Veronica Moreno Garcia and the AML regulation in Mexico?

Zhenia Veronica Moreno 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 Zhenia Veronica Moreno Garcia:

Name	Info	Source
Web del Gobierno del Estado de Sinaloa	PEPs	MEX

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