Omar Hamid García Harfuch

PEP | MEX

Adverse Media

Last update: 20/01/2026

Name: Omar Hamid García Harfuch

Gender: label.gender.m

Sanctions

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Adverse media

https://www.infobae.com/america/mexico/2020/10/02/narcotrafico-en-edomex-detuvieron-a-el-goma-extorsionador-de-la-union-tepito/

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Omar Hamid García Harfuch have any sanctions?

No, Omar Hamid García Harfuch currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Omar Hamid García Harfuch a PEP (Politically Exposed Person)?

Yes, Omar Hamid García Harfuch is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Omar Hamid García Harfuch and the AML regulation in Mexico?

Omar Hamid García Harfuch 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 Omar Hamid García Harfuch:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	USA

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.