Maria Irene Garcia Valenuela

Was PEP | MEX

Last update: 25/08/2022

Name: Maria Irene Garcia Valenuela

Gender: label.gender.f

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 Maria Irene Garcia Valenuela have any sanctions?

No, Maria Irene Garcia Valenuela currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Irene Garcia Valenuela a PEP (Politically Exposed Person)?

No, Maria Irene Garcia Valenuela is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .

3. What is the relationship between Maria Irene Garcia Valenuela and the AML regulation in Mexico?

Maria Irene Garcia Valenuela 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 Maria Irene Garcia Valenuela:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	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.