Miguel Hugo Galvan Maldonado

PEP | MEX

Last update: 23/04/2026

Name: Miguel Hugo Galvan Maldonado

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 Miguel Hugo Galvan Maldonado have any sanctions?

No, Miguel Hugo Galvan Maldonado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel Hugo Galvan Maldonado a PEP (Politically Exposed Person)?

Yes, Miguel Hugo Galvan Maldonado is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Miguel Hugo Galvan Maldonado and the AML regulation in Mexico?

Miguel Hugo Galvan Maldonado 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 Miguel Hugo Galvan Maldonado and the AML regulation in Mexico?

Miguel Hugo Galvan Maldonado 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 Miguel Hugo Galvan Maldonado and the AML regulation in Mexico?

Miguel Hugo Galvan Maldonado is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Miguel Hugo Galvan Maldonado and the AML regulation in Mexico?

Miguel Hugo Galvan Maldonado is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Miguel Hugo Galvan Maldonado:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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