Sylvia Violeta Garfias Cedillo

PEP | MEX

Last update: 03/08/2025

Name: Sylvia Violeta Garfias Cedillo

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 Sylvia Violeta Garfias Cedillo have any sanctions?

No, Sylvia Violeta Garfias Cedillo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sylvia Violeta Garfias Cedillo a PEP (Politically Exposed Person)?

Yes, Sylvia Violeta Garfias Cedillo is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Sylvia Violeta Garfias Cedillo and the AML regulation in Mexico?

Sylvia Violeta Garfias Cedillo 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 Sylvia Violeta Garfias Cedillo and the AML regulation in Mexico?

Sylvia Violeta Garfias Cedillo is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Sylvia Violeta Garfias Cedillo and the AML regulation in Mexico?

Sylvia Violeta Garfias Cedillo is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Sylvia Violeta Garfias Cedillo:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX

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