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