Leticia García Marmolejo
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Leticia García Marmolejo have any sanctions?
No, Leticia García Marmolejo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Leticia García Marmolejo a PEP (Politically Exposed Person)?
No, Leticia García Marmolejo is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .
3. What is the relationship between Leticia García Marmolejo and the AML regulation in Mexico?
Leticia García Marmolejo 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 Leticia García Marmolejo:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Diputados de México | PEPs | MEX |