Jessica Andrea Mejía Del Razo
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 Jessica Andrea Mejía Del Razo have any sanctions?
No, Jessica Andrea Mejía Del Razo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jessica Andrea Mejía Del Razo a PEP (Politically Exposed Person)?
Yes, Jessica Andrea Mejía Del Razo is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Jessica Andrea Mejía Del Razo and the AML regulation in Mexico?
Jessica Andrea Mejía Del Razo 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 Jessica Andrea Mejía Del Razo:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Politécnico Nacional de México | PEPs | MEX |