Arsenio Lorenzo Mejia García

PEP | MEX

Last update: 12/11/2021

Name: Arsenio Lorenzo Mejia 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 Mejia García have any sanctions?

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

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

Yes, Arsenio Lorenzo Mejia García is considered a PEP under the following countries' regulations: Mexico .

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

Arsenio Lorenzo Mejia García 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 Arsenio Lorenzo Mejia García:

Name	Info	Source
Web del Congreso del Estado de Oaxaca	PEPs	MEX

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