Pablo Miguel Luna 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 Pablo Miguel Luna Galicia have any sanctions?
No, Pablo Miguel Luna Galicia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pablo Miguel Luna Galicia a PEP (Politically Exposed Person)?
Yes, Pablo Miguel Luna Galicia is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Pablo Miguel Luna Galicia and the AML regulation in Mexico?
Pablo Miguel Luna 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 Pablo Miguel Luna Galicia:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |