Ofelia Garza Pineda

PEP

Last update: 26/08/2023

Name: Ofelia Garza Pineda

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ofelia Garza Pineda have any sanctions?

No, Ofelia Garza Pineda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ofelia Garza Pineda a PEP (Politically Exposed Person)?

Yes, Ofelia Garza Pineda is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Ofelia Garza Pineda:

Name	Info	Source
Web del Instituto Nacional Electoral 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.