José Diego Toledo Cruz

PEP | GTM

Last update: 28/02/2025

Name: José Diego Toledo Cruz

Birth: 1989-12-16

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 José Diego Toledo Cruz have any sanctions?

No, José Diego Toledo Cruz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Diego Toledo Cruz a PEP (Politically Exposed Person)?

Yes, José Diego Toledo Cruz is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between José Diego Toledo Cruz and the AML regulation in Guatemala?

José Diego Toledo Cruz 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 José Diego Toledo Cruz:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.