J. Reyes Galindo Pedraza

PEP | MEX

Last update: 24/06/2024

Name: J. Reyes Galindo Pedraza

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 J. Reyes Galindo Pedraza have any sanctions?

No, J. Reyes Galindo Pedraza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is J. Reyes Galindo Pedraza a PEP (Politically Exposed Person)?

Yes, J. Reyes Galindo Pedraza is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between J. Reyes Galindo Pedraza and the AML regulation in Mexico?

J. Reyes Galindo Pedraza 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 J. Reyes Galindo Pedraza:

Name	Info	Source
Web del Congreso del Estado de Michoacán	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.