Sandra Cecilia García Navarro
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 Sandra Cecilia García Navarro have any sanctions?
No, Sandra Cecilia García Navarro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sandra Cecilia García Navarro a PEP (Politically Exposed Person)?
Yes, Sandra Cecilia García Navarro is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Sandra Cecilia García Navarro and the AML regulation in Mexico?
Sandra Cecilia García Navarro 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 Sandra Cecilia García Navarro:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Sinaloa | PEPs | MEX |