David Mauricio Illescas Sandoval

PEP | GTM

Last update: 20/05/2025

Name: David Mauricio Illescas Sandoval

Birth: 1998-03-02

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 David Mauricio Illescas Sandoval have any sanctions?

No, David Mauricio Illescas Sandoval currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is David Mauricio Illescas Sandoval a PEP (Politically Exposed Person)?

Yes, David Mauricio Illescas Sandoval is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between David Mauricio Illescas Sandoval and the AML regulation in Guatemala?

David Mauricio Illescas Sandoval 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 David Mauricio Illescas Sandoval:

Name	Info	Source
Web del Congreso de la República de Guatemala	PEPs	GTM

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