Dorian Clive Maldonado Fuentes
Sanctions
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Adverse media
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Charges
Public charges
- GTM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Dorian Clive Maldonado Fuentes have any sanctions?
No, Dorian Clive Maldonado Fuentes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Dorian Clive Maldonado Fuentes a PEP (Politically Exposed Person)?
Yes, Dorian Clive Maldonado Fuentes is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Dorian Clive Maldonado Fuentes and the AML regulation in Guatemala?
Dorian Clive Maldonado Fuentes 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 Dorian Clive Maldonado Fuentes:
| Name | Info | Source |
|---|---|---|
| Web de Comisión Presidencial Coordinadora de la Política del Ejecutivo en Materia de Derechos Humanos | PEPs | GTM |