Héctor Javier Santana García

PEP | MEX

Last update: 04/03/2024

Name: Héctor Javier Santana García

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 Héctor Javier Santana García have any sanctions?

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

2. Is Héctor Javier Santana García a PEP (Politically Exposed Person)?

Yes, Héctor Javier Santana García is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Héctor Javier Santana García and the AML regulation in Mexico?

Héctor Javier Santana García 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 Héctor Javier Santana García and the AML regulation in Mexico?

Héctor Javier Santana García is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Héctor Javier Santana García:

Name	Info	Source
Web del Congreso del Estado de Nayarit	PEPs	MEX

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