Lic Román García Alvarez

PEP | MEX

Last update: 01/06/2021

Name: Lic Román García Alvarez

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 Lic Román García Alvarez have any sanctions?

No, Lic Román García Alvarez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lic Román García Alvarez a PEP (Politically Exposed Person)?

Yes, Lic Román García Alvarez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Lic Román García Alvarez and the AML regulation in Mexico?

Lic Román García Alvarez 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 Lic Román García Alvarez:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX

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