Javier Hiram Mercado Zamora
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 Javier Hiram Mercado Zamora have any sanctions?
No, Javier Hiram Mercado Zamora currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Javier Hiram Mercado Zamora a PEP (Politically Exposed Person)?
Yes, Javier Hiram Mercado Zamora is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Javier Hiram Mercado Zamora and the AML regulation in Mexico?
Javier Hiram Mercado Zamora 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 Javier Hiram Mercado Zamora:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del Estado de Nayarit | PEPs | MEX |