Javier Melesio Deleon

Sanctioned

Last update: 23/04/2026

Name: Javier Melesio Deleon

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	87 F.R. 54955 9/8/2022
-	87 F.R. 54955 9/8/2022
-	87 F.R. 54955 9/8/2022

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Javier Melesio Deleon have any sanctions?

Yes, Javier Melesio Deleon is sanctioned by:

2. Can I receive AML sanctions alerts on Javier Melesio Deleon?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. 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 Melesio Deleon:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA

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