Delfina Celestina García Reyes De González

Was PEP | GTM

Last update: 18/03/2025

Name: Delfina Celestina García Reyes De González

Gender: label.gender.f

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 Delfina Celestina García Reyes De González have any sanctions?

No, Delfina Celestina García Reyes De González currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Delfina Celestina García Reyes De González a PEP (Politically Exposed Person)?

No, Delfina Celestina García Reyes De González is not currently considered a PEP, but was in the past according to the following country regulations: Guatemala , Guatemala .

3. What is the relationship between Delfina Celestina García Reyes De González and the AML regulation in Guatemala?

Delfina Celestina García Reyes De González is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Delfina Celestina García Reyes De González and the AML regulation in Guatemala?

Delfina Celestina García Reyes De González is a relevant person under Guatemala'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 Delfina Celestina García Reyes De González:

Name	Info	Source
Web del Fondo de Desarrollo Indígena Guatemalteco	PEPs	GTM

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