Luis Angel Mencos Mejia
Sanctions
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Adverse media
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Charges
Public charges
- GTM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luis Angel Mencos Mejia have any sanctions?
No, Luis Angel Mencos Mejia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Angel Mencos Mejia a PEP (Politically Exposed Person)?
Yes, Luis Angel Mencos Mejia is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Luis Angel Mencos Mejia and the AML regulation in Guatemala?
Luis Angel Mencos Mejia is a relevant person under Guatemala'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 Luis Angel Mencos Mejia:
| Name | Info | Source |
|---|---|---|
| Web del Fondo Social de Solidaridad –FSS– | PEPs | GTM |