Francisco Javier Garcia Cabeza De Vaca
Sanctions
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Adverse media
- https://www.infobae.com/america/mexico/2020/08/19/quien-es-el-subsecretario-de-gobernacion-acusado-por-cabeza-de-vaca-de-reunirse-con-narcos/
- https://es-us.noticias.yahoo.com/seido-indaga-cabeza-vaca-presunto-005930784.html
- https://www.infobae.com/america/mexico/2021/03/04/uif-cierra-cerco-contra-garcia-cabeza-de-vaca-el-gobernador-habria-favorecido-a-empresas-fantasma-de-sus-presuntos-prestanombres/
- https://www.milenio.com/politica/garcia-cabeza-vaca-acumula-denuncia-defraudacion-6-mdp
- https://heraldodepuebla.com/2022/10/06/buscan-a-garcia-cabeza-de-vaca-por-crimen-organizado/
- https://www.swissinfo.ch/spa/m%C3%A9xico-corrupci%C3%B3n_gobierno-mexicano-busca-a-exgobernador-de-tamaulipas-por-crimen-organizado/47959500
- https://www.proceso.com.mx/nacional/2022/10/6/proceso-judicial-contra-cabeza-de-vaca-inicio-desde-el-sexenio-de-pena-nieto-mejia-berdeja-294705.html
- https://www.proceso.com.mx/nacional/2022/10/6/proceso-judicial-contra-cabeza-de-vaca-inicio-desde-el-sexenio-de-pena-nieto-mejia-berdeja-294705.html
- https://www.eluniversal.com.mx/nacion/juez-cancela-orden-de-aprehension-contra-garcia-cabeza-de-vaca-por-delincuencia-y-lavado-de-dinero
- https://www.eluniversal.com.mx/nacion/juez-cancela-orden-de-aprehension-contra-garcia-cabeza-de-vaca-por-delincuencia-y-lavado-de-dinero
- https://www.proceso.com.mx/nacional/2016/1/26/acusado-de-nexos-con-el-narco-va-pan-con-cabeza-de-vaca-como-candidato-en-tamaulipas-158346.html
- https://www.proceso.com.mx/nacional/2016/1/26/acusado-de-nexos-con-el-narco-va-pan-con-cabeza-de-vaca-como-candidato-en-tamaulipas-158346.html
- https://www.proceso.com.mx/reportajes/2020/12/15/vega-casillas-limpia-las-cuentas-de-garcia-cabeza-de-vaca-254558.html
- https://noticieros.televisa.com/ultimas-noticias/diputados-aprueban-iniciar-proceso-de-desafuero-contra-cabeza-de-vaca/
- https://noticieros.televisa.com/ultimas-noticias/diputados-aprueban-iniciar-proceso-de-desafuero-contra-cabeza-de-vaca/
- https://noticieros.televisa.com/ultimas-noticias/diputados-aprueban-iniciar-proceso-de-desafuero-contra-cabeza-de-vaca/
- https://www.kgns.tv/2021/05/01/mexican-governor-to-lose-political-immunity/
- https://www.reporteindigo.com/reporte/juez-otorga-amparo-al-gobernador-garcia-cabeza-de-vaca-contra-orden-de-aprehension/
- https://www.reporteindigo.com/reporte/juez-otorga-amparo-al-gobernador-garcia-cabeza-de-vaca-contra-orden-de-aprehension/
- https://www.sinembargo.mx/4589318/comites-revelan-quienes-cumplen-requisitos-para-eleccion-judicial-checa-las-listas/
Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Francisco Javier Garcia Cabeza De Vaca have any sanctions?
No, Francisco Javier Garcia Cabeza De Vaca currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Francisco Javier Garcia Cabeza De Vaca a PEP (Politically Exposed Person)?
3. What is the relationship between Francisco Javier Garcia Cabeza De Vaca and the AML regulation in Mexico?
Francisco Javier Garcia Cabeza De Vaca 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 Javier Garcia Cabeza De Vaca and the AML regulation in Mexico?
Francisco Javier Garcia Cabeza De Vaca 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 Javier Garcia Cabeza De Vaca: