Daniel Cruz Garcia
Sanctions
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Adverse media
- https://www.excelsior.com.mx/2012/06/29/nacional/844393
- https://www.chicagotribune.com/hoy/ct-hoy-8115696-detienen-en-mexico-policia-implicado-en-tiroteo-en-el-aeropuerto-internacional-story.html
- https://www.informador.mx/Mexico/Profugo-de-AICM-exhibe-en-Facebook-fotografias-con-armas-20120628-0061.html
- https://www.informador.mx/Mexico/Identifican-a-los-federales-traidores-20120629-0206.html
Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Daniel Cruz Garcia have any sanctions?
No, Daniel Cruz Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Daniel Cruz Garcia a PEP (Politically Exposed Person)?
3. What is the relationship between Daniel Cruz Garcia and the AML regulation in Mexico?
Daniel Cruz Garcia 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 Daniel Cruz Garcia and the AML regulation in Mexico?
Daniel Cruz Garcia 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 Daniel Cruz Garcia:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |
| Public sources of adverse media | label.source.info.adverse_media |