Monica Gutierrez Garcia

Was PEP | MEX

Last update: 29/09/2024

Name: Monica Gutierrez Garcia

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 Monica Gutierrez Garcia have any sanctions?

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

2. Is Monica Gutierrez Garcia a PEP (Politically Exposed Person)?

No, Monica Gutierrez Garcia is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Monica Gutierrez Garcia and the AML regulation in Mexico?

Monica Gutierrez Garcia 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 Monica Gutierrez Garcia and the AML regulation in Mexico?

Monica Gutierrez Garcia 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 Monica Gutierrez Garcia:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.