Luis Francisco García Rincón
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 Luis Francisco García Rincón have any sanctions?
No, Luis Francisco García Rincón currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Francisco García Rincón a PEP (Politically Exposed Person)?
Yes, Luis Francisco García Rincón is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Luis Francisco García Rincón and the AML regulation in Mexico?
Luis Francisco García Rincón 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 García Rincón:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |