Julio Cesar Garcia Perez
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Julio Cesar Garcia Perez have any sanctions?
No, Julio Cesar Garcia Perez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julio Cesar Garcia Perez a PEP (Politically Exposed Person)?
3. What is the relationship between Julio Cesar Garcia Perez and the AML regulation in Mexico?
Julio Cesar Garcia Perez 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 Julio Cesar Garcia Perez and the AML regulation in Mexico?
Julio Cesar Garcia Perez 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 Julio Cesar Garcia Perez:
| Name | Info | Source |
|---|---|---|
| Web del Sistema Nacional de Información Municipal de México | PEPs | MEX |