Héctor Hugo Galicia Aguilar
Sanctions
—
Adverse media
—
Charges
Public charges
- MEX
- MEX
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Héctor Hugo Galicia Aguilar have any sanctions?
No, Héctor Hugo Galicia Aguilar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Héctor Hugo Galicia Aguilar a PEP (Politically Exposed Person)?
3. What is the relationship between Héctor Hugo Galicia Aguilar and the AML regulation in Mexico?
Héctor Hugo Galicia Aguilar 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 Héctor Hugo Galicia Aguilar and the AML regulation in Mexico?
Héctor Hugo Galicia Aguilar is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Héctor Hugo Galicia Aguilar:
| Name | Info | Source |
|---|---|---|
| Web del Colegio Superior Agropecuario del Estado de Guerrero | PEPs | MEX |