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