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