Margarita María Galeana Torres
Sanctions
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Adverse media
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Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Margarita María Galeana Torres have any sanctions?
No, Margarita María Galeana Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Margarita María Galeana Torres a PEP (Politically Exposed Person)?
Yes, Margarita María Galeana Torres is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Margarita María Galeana Torres and the AML regulation in Mexico?
Margarita María Galeana Torres 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 Margarita María Galeana Torres:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Morelos | PEPs | MEX |