Luis Rodrigo Galvan Rios

PEP | MEX

Last update: 14/11/2025

Name: Luis Rodrigo Galvan Rios

Gender: label.gender.m

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 Luis Rodrigo Galvan Rios have any sanctions?

No, Luis Rodrigo Galvan Rios currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Rodrigo Galvan Rios a PEP (Politically Exposed Person)?

Yes, Luis Rodrigo Galvan Rios is considered a PEP under the following countries' regulations: Mexico , Mexico , Mexico , Mexico .

3. What is the relationship between Luis Rodrigo Galvan Rios and the AML regulation in Mexico?

Luis Rodrigo Galvan Rios 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 Luis Rodrigo Galvan Rios and the AML regulation in Mexico?

Luis Rodrigo Galvan Rios is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Luis Rodrigo Galvan Rios and the AML regulation in Mexico?

Luis Rodrigo Galvan Rios is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Luis Rodrigo Galvan Rios and the AML regulation in Mexico?

Luis Rodrigo Galvan Rios is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Luis Rodrigo Galvan Rios:

Name	Info	Source
Tribunal Electoral del Poder Judicial de la Federación — México	PEPs	MEX

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