Soñia R. Galaviz

PEP | USA

Last update: 11/02/2026

Name: Soñia R. Galaviz

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 Soñia R. Galaviz have any sanctions?

No, Soñia R. Galaviz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Soñia R. Galaviz a PEP (Politically Exposed Person)?

Yes, Soñia R. Galaviz is considered a PEP under the following countries' regulations: United States of America .

3. What is the relationship between Soñia R. Galaviz and the AML regulation in United States of America?

Soñia R. Galaviz is a relevant person under United States of America'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 Soñia R. Galaviz:

Name	Info	Source
Idaho Legislature Website	PEPs	USA

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