Magaly Del Carmen García Torres
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 Magaly Del Carmen García Torres have any sanctions?
No, Magaly Del Carmen García Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Magaly Del Carmen García Torres a PEP (Politically Exposed Person)?
Yes, Magaly Del Carmen García Torres is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Magaly Del Carmen García Torres and the AML regulation in Mexico?
Magaly Del Carmen García Torres 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 Magaly Del Carmen García Torres:
| Name | Info | Source |
|---|---|---|
| Web de la Auditoría Superior de la Federación de México | PEPs | MEX |