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