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