Alejandro Mario Melo Saade

Was PEP | COL

Last update: 25/09/2024

Name: Alejandro Mario Melo Saade

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Alejandro Mario Melo Saade have any sanctions?

No, Alejandro Mario Melo Saade currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandro Mario Melo Saade a PEP (Politically Exposed Person)?

No, Alejandro Mario Melo Saade is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between Alejandro Mario Melo Saade and the AML regulation in Colombia?

Alejandro Mario Melo Saade is a relevant person under Colombia'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 Alejandro Mario Melo Saade:

Name	Info	Source
Web del Ministerio de Función Pública de la República de Colombia	PEPs	COL

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.