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