Hilda Maria Galvan Niño
Sanctions
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Adverse media
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Charges
Public charges
- MEX
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Hilda Maria Galvan Niño have any sanctions?
No, Hilda Maria Galvan Niño currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Hilda Maria Galvan Niño a PEP (Politically Exposed Person)?
3. What is the relationship between Hilda Maria Galvan Niño and the AML regulation in Mexico?
Hilda Maria Galvan Niño 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 Hilda Maria Galvan Niño and the AML regulation in Mexico?
Hilda Maria Galvan Niño 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 Hilda Maria Galvan Niño:
| Name | Info | Source |
|---|---|---|
| Web del Sistema Nacional de Información Municipal de México | PEPs | MEX |