María Alma Lorena Verónica Galicia Esquivel

PEP | MEX

Last update: 08/06/2022

Name: María Alma Lorena Verónica Galicia Esquivel

Gender: label.gender.f

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 María Alma Lorena Verónica Galicia Esquivel have any sanctions?

No, María Alma Lorena Verónica Galicia Esquivel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Alma Lorena Verónica Galicia Esquivel a PEP (Politically Exposed Person)?

Yes, María Alma Lorena Verónica Galicia Esquivel is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between María Alma Lorena Verónica Galicia Esquivel and the AML regulation in Mexico?

María Alma Lorena Verónica Galicia Esquivel 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 María Alma Lorena Verónica Galicia Esquivel:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.