Mario García Valdez

PEP | MEX

Last update: 03/03/2026

Name: Mario García Valdez

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 Mario García Valdez have any sanctions?

No, Mario García Valdez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mario García Valdez a PEP (Politically Exposed Person)?

Yes, Mario García Valdez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Mario García Valdez and the AML regulation in Mexico?

Mario García Valdez 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 Mario García Valdez:

Name	Info	Source
Web del Gobierno del Estado de San Luis Porosí	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.