José Francisco Serrano García
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does José Francisco Serrano García have any sanctions?
No, José Francisco Serrano García currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Francisco Serrano García a PEP (Politically Exposed Person)?
Yes, José Francisco Serrano García is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between José Francisco Serrano García and the AML regulation in Mexico?
José Francisco Serrano García 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 José Francisco Serrano García:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |