Jovannie Maricela Ibarra Gallardo
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Jovannie Maricela Ibarra Gallardo have any sanctions?
No, Jovannie Maricela Ibarra Gallardo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jovannie Maricela Ibarra Gallardo a PEP (Politically Exposed Person)?
Yes, Jovannie Maricela Ibarra Gallardo is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Jovannie Maricela Ibarra Gallardo and the AML regulation in Mexico?
Jovannie Maricela Ibarra Gallardo 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 Jovannie Maricela Ibarra Gallardo:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Chiapas | PEPs | MEX |