Citlali Garcia Alvarez

PEP | MEX

Last update: 04/06/2025

Name: Citlali Garcia Alvarez

Gender: label.gender.f

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 Citlali Garcia Alvarez have any sanctions?

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

2. Is Citlali Garcia Alvarez a PEP (Politically Exposed Person)?

Yes, Citlali Garcia Alvarez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Citlali Garcia Alvarez and the AML regulation in Mexico?

Citlali Garcia Alvarez 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 Citlali Garcia Alvarez:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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