Edgar Valentín Garmendia De Los Santos
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Edgar Valentín Garmendia De Los Santos have any sanctions?
No, Edgar Valentín Garmendia De Los Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Edgar Valentín Garmendia De Los Santos a PEP (Politically Exposed Person)?
Yes, Edgar Valentín Garmendia De Los Santos is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Edgar Valentín Garmendia De Los Santos and the AML regulation in Mexico?
Edgar Valentín Garmendia De Los Santos 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 Edgar Valentín Garmendia De Los Santos:
| Name | Info | Source |
|---|---|---|
| H. Congreso del Estado Libre y Soberano de Puebla | PEPs | MEX |