Eden Alejandro Aquino Garcia
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Eden Alejandro Aquino Garcia have any sanctions?
No, Eden Alejandro Aquino Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eden Alejandro Aquino Garcia a PEP (Politically Exposed Person)?
3. What is the relationship between Eden Alejandro Aquino Garcia and the AML regulation in Mexico?
Eden Alejandro Aquino Garcia 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 Eden Alejandro Aquino Garcia and the AML regulation in Mexico?
Eden Alejandro Aquino Garcia is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Eden Alejandro Aquino Garcia:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |