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