Leovy Bak Gaxiola

PEP | MEX

Last update: 13/05/2024

Name: Leovy Bak Gaxiola

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 Leovy Bak Gaxiola have any sanctions?

No, Leovy Bak Gaxiola currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leovy Bak Gaxiola a PEP (Politically Exposed Person)?

Yes, Leovy Bak Gaxiola is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Leovy Bak Gaxiola and the AML regulation in Mexico?

Leovy Bak Gaxiola 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 Leovy Bak Gaxiola:

Name	Info	Source
Web del Gobierno del Estado de Sinaloa	PEPs	MEX
Web del Gobierno del Estado de Sinaloa	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.