Tania Angelica Galvan Reyes

PEP | MEX

Last update: 14/11/2025

Name: Tania Angelica Galvan Reyes

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 Tania Angelica Galvan Reyes have any sanctions?

No, Tania Angelica Galvan Reyes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Tania Angelica Galvan Reyes a PEP (Politically Exposed Person)?

Yes, Tania Angelica Galvan Reyes is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Tania Angelica Galvan Reyes and the AML regulation in Mexico?

Tania Angelica Galvan Reyes 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 Tania Angelica Galvan Reyes and the AML regulation in Mexico?

Tania Angelica Galvan Reyes 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 Tania Angelica Galvan Reyes:

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

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