Fidel Mejia Ramirez

Was PEP | MEX

Last update: 29/01/2024

Name: Fidel Mejia Ramirez

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 Fidel Mejia Ramirez have any sanctions?

No, Fidel Mejia Ramirez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fidel Mejia Ramirez a PEP (Politically Exposed Person)?

No, Fidel Mejia Ramirez is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .

3. What is the relationship between Fidel Mejia Ramirez and the AML regulation in Mexico?

Fidel Mejia Ramirez 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 Fidel Mejia Ramirez:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX

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.