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