Jorge Amando Olano Galicia
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 Jorge Amando Olano Galicia have any sanctions?
No, Jorge Amando Olano Galicia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jorge Amando Olano Galicia a PEP (Politically Exposed Person)?
Yes, Jorge Amando Olano Galicia is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Jorge Amando Olano Galicia and the AML regulation in Mexico?
Jorge Amando Olano Galicia 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 Jorge Amando Olano Galicia:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Nacional de Ciencias Penales de México | PEPs | MEX |