Ximena Alejandra Cortes Garcia
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 Ximena Alejandra Cortes Garcia have any sanctions?
No, Ximena Alejandra Cortes Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ximena Alejandra Cortes Garcia a PEP (Politically Exposed Person)?
Yes, Ximena Alejandra Cortes Garcia is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Ximena Alejandra Cortes Garcia and the AML regulation in Mexico?
Ximena Alejandra Cortes Garcia 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 Ximena Alejandra Cortes Garcia:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |