Olga María Gómez Reyes

Was PEP | MEX

Last update: 06/10/2024

Name: Olga María Gómez Reyes

Gender: label.gender.f

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 Olga María Gómez Reyes have any sanctions?

No, Olga María Gómez Reyes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Olga María Gómez Reyes a PEP (Politically Exposed Person)?

No, Olga María Gómez Reyes 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 Olga María Gómez Reyes and the AML regulation in Mexico?

Olga María Gómez Reyes 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 Olga María Gómez Reyes and the AML regulation in Mexico?

Olga María Gómez Reyes 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 Olga María Gómez Reyes:

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.