Marta Lidia Zuleta Santos De González
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 Marta Lidia Zuleta Santos De González have any sanctions?
No, Marta Lidia Zuleta Santos De González currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marta Lidia Zuleta Santos De González a PEP (Politically Exposed Person)?
Yes, Marta Lidia Zuleta Santos De González is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Marta Lidia Zuleta Santos De González and the AML regulation in Guatemala?
Marta Lidia Zuleta Santos De González 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 Marta Lidia Zuleta Santos De González:
| Name | Info | Source |
|---|---|---|
| Web del Parlamento Centroamericano | PEPs | GTM |