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