Claudia Sofía Arévalo Gallardo

PEP | MEX

Last update: 27/09/2022

Name: Claudia Sofía Arévalo Gallardo

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 Claudia Sofía Arévalo Gallardo have any sanctions?

No, Claudia Sofía Arévalo Gallardo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudia Sofía Arévalo Gallardo a PEP (Politically Exposed Person)?

Yes, Claudia Sofía Arévalo Gallardo is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Claudia Sofía Arévalo Gallardo and the AML regulation in Mexico?

Claudia Sofía Arévalo Gallardo 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 Claudia Sofía Arévalo Gallardo and the AML regulation in Mexico?

Claudia Sofía Arévalo Gallardo 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 Claudia Sofía Arévalo Gallardo:

Name	Info	Source
Web de la Cineteca Nacional 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.