Miroslava Sánchez Galván

PEP | MEX

Last update: 03/08/2025

Name: Miroslava Sánchez Galván

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 Miroslava Sánchez Galván have any sanctions?

No, Miroslava Sánchez Galván currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miroslava Sánchez Galván a PEP (Politically Exposed Person)?

Yes, Miroslava Sánchez Galván is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico .

3. What is the relationship between Miroslava Sánchez Galván and the AML regulation in Mexico?

Miroslava Sánchez Galván 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 Miroslava Sánchez Galván and the AML regulation in Mexico?

Miroslava Sánchez Galván is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Miroslava Sánchez Galván and the AML regulation in Mexico?

Miroslava Sánchez Galván is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Miroslava Sánchez Galván:

Name	Info	Source
Web de la Cámara de Diputados de México	PEPs	MEX

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