Felipe Edibray Gómez Gallegos
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 Felipe Edibray Gómez Gallegos have any sanctions?
No, Felipe Edibray Gómez Gallegos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Felipe Edibray Gómez Gallegos a PEP (Politically Exposed Person)?
Yes, Felipe Edibray Gómez Gallegos is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Felipe Edibray Gómez Gallegos and the AML regulation in Mexico?
Felipe Edibray Gómez Gallegos 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 Felipe Edibray Gómez Gallegos:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Chihuahua | PEPs | MEX |