Christian Jonathan Mejia Bernal
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Christian Jonathan Mejia Bernal have any sanctions?
No, Christian Jonathan Mejia Bernal currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Christian Jonathan Mejia Bernal a PEP (Politically Exposed Person)?
Yes, Christian Jonathan Mejia Bernal is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Christian Jonathan Mejia Bernal and the AML regulation in Peru?
Christian Jonathan Mejia Bernal is a relevant person under Peru'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 Christian Jonathan Mejia Bernal:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |