Sandra Tatiana Garces Jimenez
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 Sandra Tatiana Garces Jimenez have any sanctions?
No, Sandra Tatiana Garces Jimenez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sandra Tatiana Garces Jimenez a PEP (Politically Exposed Person)?
3. What is the relationship between Sandra Tatiana Garces Jimenez and the AML regulation in Mexico?
Sandra Tatiana Garces Jimenez 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 Sandra Tatiana Garces Jimenez and the AML regulation in Mexico?
Sandra Tatiana Garces Jimenez 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 Sandra Tatiana Garces Jimenez:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |