Judith Alejandra Salazar Mejorado
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 Judith Alejandra Salazar Mejorado have any sanctions?
No, Judith Alejandra Salazar Mejorado currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Judith Alejandra Salazar Mejorado a PEP (Politically Exposed Person)?
Yes, Judith Alejandra Salazar Mejorado is considered a PEP under the following countries' regulations: Mexico .
3. What is the relationship between Judith Alejandra Salazar Mejorado and the AML regulation in Mexico?
Judith Alejandra Salazar Mejorado 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 Judith Alejandra Salazar Mejorado:
| Name | Info | Source |
|---|---|---|
| Web del Sistema Nacional de Información Municipal de México | PEPs | MEX |