Alejandra Maria Mejia Rua
Sanctions
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Adverse media
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Charges
Public charges
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alejandra Maria Mejia Rua have any sanctions?
No, Alejandra Maria Mejia Rua currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alejandra Maria Mejia Rua a PEP (Politically Exposed Person)?
No, Alejandra Maria Mejia Rua is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .
3. What is the relationship between Alejandra Maria Mejia Rua and the AML regulation in Colombia?
Alejandra Maria Mejia Rua is a relevant person under Colombia'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 Alejandra Maria Mejia Rua:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |