Miriam Jaharai Melo Escobedo
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 Miriam Jaharai Melo Escobedo have any sanctions?
No, Miriam Jaharai Melo Escobedo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Miriam Jaharai Melo Escobedo a PEP (Politically Exposed Person)?
Yes, Miriam Jaharai Melo Escobedo is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Miriam Jaharai Melo Escobedo and the AML regulation in Mexico?
Miriam Jaharai Melo Escobedo 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 Miriam Jaharai Melo Escobedo:
| Name | Info | Source |
|---|---|---|
| Web del Congreso del Estado de Baja California Sur | PEPs | MEX |