José Adolfo Flamenco Jau
Sanctions
—
Adverse media
—
Charges
Public charges
- GTM
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does José Adolfo Flamenco Jau have any sanctions?
No, José Adolfo Flamenco Jau currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Adolfo Flamenco Jau a PEP (Politically Exposed Person)?
Yes, José Adolfo Flamenco Jau is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between José Adolfo Flamenco Jau and the AML regulation in Guatemala?
José Adolfo Flamenco Jau is a relevant person under Guatemala'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 José Adolfo Flamenco Jau:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Guatemalteco de Seguridad Social | PEPs | GTM |