Luis Francisco Gonzalez Garay
Sanctions
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Adverse media
- https://www.jornada.com.mx/notas/2022/11/29/estados/vinculan-a-proceso-a-3-alcaldes-de-hidalgo-por-estafa-siniestra2019/
- https://www.jornada.com.mx/notas/2022/12/02/estados/alcalde-vinculado-a-estafa-siniestra-se-presenta-ante-juez-en-pachuca/
- https://www.proceso.com.mx/nacional/estados/2023/1/3/alcaldes-presos-por-estafa-siniestra-buscan-recuperar-libertad-299627.html
- https://www.infobae.com/america/mexico/2023/01/15/estafa-siniestra-vincularon-a-proceso-a-quinto-alcalde-relacionado-con-desvio-millonario-en-hidalgo/
- https://www.jornada.com.mx/notas/2023/01/13/estados/procesan-por-peculado-agravado-a-edil-de-tlahuelilpan-hidalgo/
- https://www.m-x.com.mx/investigaciones/ola-de-amparos-de-alcaldes-y-exfuncionarios-de-fayad-por-la-estafa-siniestra-en-hidalgo
- https://www.m-x.com.mx/investigaciones/lluvia-de-amparos-por-estafa-siniestra-alcaldes-y-exsecretarios-buscan-evitar-la-prision
- https://emmanuelameth.com.mx/logran-vinculacion-a-proceso-de-de-alcalde-de-pisaflores-por-estafa-siniestra-e3TY0NDc5Nw.html
- https://hidalgo.periodicocentral.mx/pagina-negra/presidente-municipal-de-juarez-hidalgo-evade-juicio-en-su-contra-podria-ser-detenido/29580/
- https://www.sinembargo.mx/06-11-2022/4278354
- https://www.jornada.com.mx/noticia/2022/12/02/estados/alcalde-vinculado-a-2018estafa-siniestra2019-se-presenta-ante-juez-en-pachuca-2623
Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luis Francisco Gonzalez Garay have any sanctions?
No, Luis Francisco Gonzalez Garay currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Francisco Gonzalez Garay a PEP (Politically Exposed Person)?
No, Luis Francisco Gonzalez Garay is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .
3. What is the relationship between Luis Francisco Gonzalez Garay and the AML regulation in Mexico?
Luis Francisco Gonzalez Garay 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 Luis Francisco Gonzalez Garay:
| Name | Info | Source |
|---|---|---|
| Web del Sistema Nacional de Información Municipal de México | PEPs | MEX |
| Public sources of adverse media | label.source.info.adverse_media |