Claudia García Covarrubias

PEP | MEX

Last update: 17/11/2021

Name: Claudia García Covarrubias

Gender: label.gender.f

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 Claudia García Covarrubias have any sanctions?

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

2. Is Claudia García Covarrubias a PEP (Politically Exposed Person)?

Yes, Claudia García Covarrubias is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Claudia García Covarrubias and the AML regulation in Mexico?

Claudia García Covarrubias 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 Claudia García Covarrubias:

Name	Info	Source
Web de Estudios Churubusco	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.