José Armando García Nuño

PEP | MEX

Last update: 20/05/2024

Name: José Armando García Nuño

Gender: label.gender.m

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 José Armando García Nuño have any sanctions?

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

2. Is José Armando García Nuño a PEP (Politically Exposed Person)?

Yes, José Armando García Nuño is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between José Armando García Nuño and the AML regulation in Mexico?

José Armando García Nuño 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 Armando García Nuño:

Name	Info	Source
Web del Gobierno de México	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.