Lcdo.wosbely ángel Carrillo Galdámez

PEP | MEX

Last update: 02/04/2024

Name: Lcdo.wosbely ángel Carrillo Galdámez

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 Lcdo.wosbely ángel Carrillo Galdámez have any sanctions?

No, Lcdo.wosbely ángel Carrillo Galdámez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lcdo.wosbely ángel Carrillo Galdámez a PEP (Politically Exposed Person)?

Yes, Lcdo.wosbely ángel Carrillo Galdámez is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Lcdo.wosbely ángel Carrillo Galdámez and the AML regulation in Mexico?

Lcdo.wosbely ángel Carrillo Galdámez 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 Lcdo.wosbely ángel Carrillo Galdámez:

Name	Info	Source
Web del Gobierno del Estado de Chiapas	PEPs	MEX

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