Jairo Roman Chan Mena

PEP | MEX

Last update: 12/06/2026

Name: Jairo Roman Chan Mena

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jairo Roman Chan Mena have any sanctions?

No, Jairo Roman Chan Mena currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jairo Roman Chan Mena a PEP (Politically Exposed Person)?

Yes, Jairo Roman Chan Mena is considered a PEP under the following countries' regulations: Mexico .

3. What is the relationship between Jairo Roman Chan Mena and the AML regulation in Mexico?

Jairo Roman Chan Mena 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 Jairo Roman Chan Mena:

Name	Info	Source
Web del Sistema Nacional de Información Municipal de México	PEPs	MEX

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.