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