Marcos Osmundo Sutuc Carrillo
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 Marcos Osmundo Sutuc Carrillo have any sanctions?
No, Marcos Osmundo Sutuc Carrillo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marcos Osmundo Sutuc Carrillo a PEP (Politically Exposed Person)?
Yes, Marcos Osmundo Sutuc Carrillo is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Marcos Osmundo Sutuc Carrillo and the AML regulation in Guatemala?
Marcos Osmundo Sutuc Carrillo 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 Marcos Osmundo Sutuc Carrillo:
| Name | Info | Source |
|---|---|---|
| Web del Registro de Información Catastral de Guatemala | PEPs | GTM |