Ana Carmina Garcia Valladares

Was PEP | MEX

Last update: 29/09/2024

Name: Ana Carmina Garcia Valladares

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ana Carmina Garcia Valladares have any sanctions?

No, Ana Carmina Garcia Valladares currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana Carmina Garcia Valladares a PEP (Politically Exposed Person)?

No, Ana Carmina Garcia Valladares is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Ana Carmina Garcia Valladares and the AML regulation in Mexico?

Ana Carmina Garcia Valladares 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 Ana Carmina Garcia Valladares and the AML regulation in Mexico?

Ana Carmina Garcia Valladares 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 Ana Carmina Garcia Valladares:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX

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.