Arsenio Lorenzo Mejía García

Was PEP | MEX

Last update: 29/01/2024

Name: Arsenio Lorenzo Mejía García

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 Arsenio Lorenzo Mejía García have any sanctions?

No, Arsenio Lorenzo Mejía García currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Arsenio Lorenzo Mejía García a PEP (Politically Exposed Person)?

No, Arsenio Lorenzo Mejía García is not currently considered a PEP, but was in the past according to the following country regulations: Mexico , Mexico .

3. What is the relationship between Arsenio Lorenzo Mejía García and the AML regulation in Mexico?

Arsenio Lorenzo Mejía García 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 Arsenio Lorenzo Mejía García and the AML regulation in Mexico?

Arsenio Lorenzo Mejía García 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 Arsenio Lorenzo Mejía García:

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

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