Juan De Dios Mejia Salazar
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 Juan De Dios Mejia Salazar have any sanctions?
No, Juan De Dios Mejia Salazar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan De Dios Mejia Salazar a PEP (Politically Exposed Person)?
Yes, Juan De Dios Mejia Salazar is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Juan De Dios Mejia Salazar and the AML regulation in Mexico?
Juan De Dios Mejia Salazar 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 Juan De Dios Mejia Salazar:
| Name | Info | Source |
|---|---|---|
| Tribunal Electoral del Poder Judicial de la Federación — México | PEPs | MEX |