Rubén Galva Galva
Sanctions
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Adverse media
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Charges
Public charges
- CHL (DOM)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rubén Galva Galva have any sanctions?
No, Rubén Galva Galva currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rubén Galva Galva a PEP (Politically Exposed Person)?
Yes, Rubén Galva Galva is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between Rubén Galva Galva and the AML regulation in Chile?
Rubén Galva Galva is a relevant person under Chile'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 Rubén Galva Galva:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Asuntos Exteriores de la República de Chile | PEPs | CHL |