Miguel Garcia Rivera

Was PEP | MEX

Last update: 29/09/2024

Name: Miguel Garcia Rivera

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 Miguel Garcia Rivera have any sanctions?

No, Miguel Garcia Rivera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel Garcia Rivera a PEP (Politically Exposed Person)?

No, Miguel Garcia Rivera is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Miguel Garcia Rivera and the AML regulation in Mexico?

Miguel Garcia Rivera 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 Miguel Garcia Rivera and the AML regulation in Mexico?

Miguel Garcia Rivera 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 Miguel Garcia Rivera:

Name	Info	Source
Web del Sistema Nacional de Información Municipal 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.