Angelina Choc Martínez
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 Angelina Choc Martínez have any sanctions?
No, Angelina Choc Martínez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Angelina Choc Martínez a PEP (Politically Exposed Person)?
No, Angelina Choc Martínez is not currently considered a PEP, but was in the past according to the following country regulations: Guatemala .
3. What is the relationship between Angelina Choc Martínez and the AML regulation in Guatemala?
Angelina Choc Martínez 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 Angelina Choc Martínez:
| Name | Info | Source |
|---|---|---|
| Web de la Academia de Lenguas Mayas de Guatemala | PEPs | GTM |