Francisco Maximiliano Garcia Ordaz

PEP | MEX

Last update: 14/11/2025

Name: Francisco Maximiliano Garcia Ordaz

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 Francisco Maximiliano Garcia Ordaz have any sanctions?

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

2. Is Francisco Maximiliano Garcia Ordaz a PEP (Politically Exposed Person)?

Yes, Francisco Maximiliano Garcia Ordaz is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Francisco Maximiliano Garcia Ordaz and the AML regulation in Mexico?

Francisco Maximiliano Garcia Ordaz 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 Francisco Maximiliano Garcia Ordaz and the AML regulation in Mexico?

Francisco Maximiliano Garcia Ordaz 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 Francisco Maximiliano Garcia Ordaz:

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

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