Leonardo Enrique Canastuj Cotóm
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 Leonardo Enrique Canastuj Cotóm have any sanctions?
No, Leonardo Enrique Canastuj Cotóm currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Leonardo Enrique Canastuj Cotóm a PEP (Politically Exposed Person)?
No, Leonardo Enrique Canastuj Cotóm is not currently considered a PEP, but was in the past according to the following country regulations: Guatemala .
3. What is the relationship between Leonardo Enrique Canastuj Cotóm and the AML regulation in Guatemala?
Leonardo Enrique Canastuj Cotóm 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 Leonardo Enrique Canastuj Cotóm:
| Name | Info | Source |
|---|---|---|
| Web del Fondo de Desarrollo Indígena Guatemalteco | PEPs | GTM |