Coronel De Justicia Militar Y Julio César Meléndez García

PEP | MEX

Last update: 24/10/2021

Name: Coronel De Justicia Militar Y Julio César Meléndez García

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Coronel De Justicia Militar Y Julio César Meléndez García have any sanctions?

No, Coronel De Justicia Militar Y Julio César Meléndez García currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Coronel De Justicia Militar Y Julio César Meléndez García a PEP (Politically Exposed Person)?

Yes, Coronel De Justicia Militar Y Julio César Meléndez García is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Coronel De Justicia Militar Y Julio César Meléndez García and the AML regulation in Mexico?

Coronel De Justicia Militar Y Julio César Meléndez García 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 Coronel De Justicia Militar Y Julio César Meléndez García:

Name	Info	Source
Web del Gobierno de México	PEPs	MEX

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