Gilberto Ricardo Campos Galicia

PEP | MEX

Last update: 04/06/2025

Name: Gilberto Ricardo Campos Galicia

Gender: label.gender.m

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 Gilberto Ricardo Campos Galicia have any sanctions?

No, Gilberto Ricardo Campos Galicia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gilberto Ricardo Campos Galicia a PEP (Politically Exposed Person)?

Yes, Gilberto Ricardo Campos Galicia is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Gilberto Ricardo Campos Galicia and the AML regulation in Mexico?

Gilberto Ricardo Campos Galicia 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 Gilberto Ricardo Campos Galicia and the AML regulation in Mexico?

Gilberto Ricardo Campos Galicia is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Gilberto Ricardo Campos Galicia:

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

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