Samuel Alejandro García Sepúlveda

PEP | MEX
Last update: 11/10/2024
Samuel Alejandro García Sepúlveda
Name: Samuel Alejandro García Sepúlveda
Gender: label.gender.m
Birth: 1987-12-28 Monterrey, Nuevo León

Sanctions

—

Adverse media

—

Charges

Public charges

  • MEX
  • MEX
  • MEX
  • MEX
  • MEX

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Samuel Alejandro García Sepúlveda have any sanctions?

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

2. Is Samuel Alejandro García Sepúlveda a PEP (Politically Exposed Person)?

Yes, Samuel Alejandro García Sepúlveda is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Samuel Alejandro García Sepúlveda and the AML regulation in Mexico?

Samuel Alejandro García Sepúlveda is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Samuel Alejandro García Sepúlveda and the AML regulation in Mexico?

Samuel Alejandro García Sepúlveda is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Samuel Alejandro García Sepúlveda and the AML regulation in Mexico?

Samuel Alejandro García Sepúlveda is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Samuel Alejandro García Sepúlveda and the AML regulation in Mexico?

Samuel Alejandro García Sepúlveda is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Samuel Alejandro García Sepúlveda and the AML regulation in Mexico?

Samuel Alejandro García Sepúlveda is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Samuel Alejandro García Sepúlveda:

Name Info Source
Web del Instituto Nacional Electoral de México PEPs MEX
Web del Gobierno del Estado de Nuevo León PEPs MEX
Web de la Conferencia Nacional de Gobernadores 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.
Tell us your case