Shaun Raphael Mena

PEP | USA

Last update: 03/10/2024

Name: Shaun Raphael Mena

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Shaun Raphael Mena have any sanctions?

No, Shaun Raphael Mena currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Shaun Raphael Mena a PEP (Politically Exposed Person)?

Yes, Shaun Raphael Mena is considered a PEP under the following countries' regulations: United States of America .

3. What is the relationship between Shaun Raphael Mena and the AML regulation in United States of America?

Shaun Raphael Mena is a relevant person under United States of America'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 Shaun Raphael Mena:

Name	Info	Source
Website of the General Assembly of the State of Louisiana	PEPs	USA

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.