Juan Carlos Maldonado Mercado

PEP | MEX

Last update: 28/06/2023

Name: Juan Carlos Maldonado Mercado

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 Carlos Maldonado Mercado have any sanctions?

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

2. Is Juan Carlos Maldonado Mercado a PEP (Politically Exposed Person)?

Yes, Juan Carlos Maldonado Mercado is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Juan Carlos Maldonado Mercado and the AML regulation in Mexico?

Juan Carlos Maldonado Mercado 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 Carlos Maldonado Mercado and the AML regulation in Mexico?

Juan Carlos Maldonado Mercado 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 Carlos Maldonado Mercado:

Name	Info	Source
Web de Petróleos Mexicanos	PEPs	MEX

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