Hector Daniel Garcia Figueroa

PEP | MEX

Last update: 14/11/2025

Name: Hector Daniel Garcia Figueroa

Gender: label.gender.m

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 Hector Daniel Garcia Figueroa have any sanctions?

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

2. Is Hector Daniel Garcia Figueroa a PEP (Politically Exposed Person)?

Yes, Hector Daniel Garcia Figueroa is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Hector Daniel Garcia Figueroa and the AML regulation in Mexico?

Hector Daniel Garcia Figueroa 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 Hector Daniel Garcia Figueroa and the AML regulation in Mexico?

Hector Daniel Garcia Figueroa is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Hector Daniel Garcia Figueroa and the AML regulation in Mexico?

Hector Daniel Garcia Figueroa is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Hector Daniel Garcia Figueroa and the AML regulation in Mexico?

Hector Daniel Garcia Figueroa is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Hector Daniel Garcia Figueroa:

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

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