Martha Patricia Moreno Gálvez

PEP | MEX

Last update: 21/12/2022

Name: Martha Patricia Moreno Gálvez

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 Martha Patricia Moreno Gálvez have any sanctions?

No, Martha Patricia Moreno Gálvez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Martha Patricia Moreno Gálvez a PEP (Politically Exposed Person)?

Yes, Martha Patricia Moreno Gálvez is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Martha Patricia Moreno Gálvez and the AML regulation in Mexico?

Martha Patricia Moreno Gálvez 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 Martha Patricia Moreno Gálvez and the AML regulation in Mexico?

Martha Patricia Moreno Gálvez 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 Martha Patricia Moreno Gálvez:

Name	Info	Source
Web de Petróleos Mexicanos	PEPs	MEX

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