Juan Meléndrez Espinoza

PEP | MEX

Last update: 21/09/2023

Name: Juan Meléndrez Espinoza

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Meléndrez Espinoza have any sanctions?

No, Juan Meléndrez Espinoza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Meléndrez Espinoza a PEP (Politically Exposed Person)?

Yes, Juan Meléndrez Espinoza is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Juan Meléndrez Espinoza and the AML regulation in Mexico?

Juan Meléndrez Espinoza 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 Juan Meléndrez Espinoza and the AML regulation in Mexico?

Juan Meléndrez Espinoza 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 Juan Meléndrez Espinoza:

Name	Info	Source
Web del Gobierno del Estado de Baja California	PEPs	MEX

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