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