Carlos Alberto Barreda Taracena

PEP | GTM

Last update: 22/04/2026

Name: Carlos Alberto Barreda Taracena

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 Carlos Alberto Barreda Taracena have any sanctions?

No, Carlos Alberto Barreda Taracena currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Alberto Barreda Taracena a PEP (Politically Exposed Person)?

Yes, Carlos Alberto Barreda Taracena is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between Carlos Alberto Barreda Taracena and the AML regulation in Guatemala?

Carlos Alberto Barreda Taracena 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 Carlos Alberto Barreda Taracena:

Name	Info	Source
Web del Parlamento Centroamericano	PEPs	GTM

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