Boris Alfredo Mejia Aguirre

PEP | ESP

Last update: 27/02/2026

Name: Boris Alfredo Mejia Aguirre

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

ESP (ECU)
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Boris Alfredo Mejia Aguirre have any sanctions?

No, Boris Alfredo Mejia Aguirre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Boris Alfredo Mejia Aguirre a PEP (Politically Exposed Person)?

Yes, Boris Alfredo Mejia Aguirre is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Boris Alfredo Mejia Aguirre and the AML regulation in Spain?

Boris Alfredo Mejia Aguirre is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Boris Alfredo Mejia Aguirre and the AML regulation in Spain?

Boris Alfredo Mejia Aguirre is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Boris Alfredo Mejia Aguirre:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	PEPs	ESP

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