Oscar Gabriel Calvillo Salguero
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 Oscar Gabriel Calvillo Salguero have any sanctions?
No, Oscar Gabriel Calvillo Salguero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Oscar Gabriel Calvillo Salguero a PEP (Politically Exposed Person)?
Yes, Oscar Gabriel Calvillo Salguero is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Oscar Gabriel Calvillo Salguero and the AML regulation in Guatemala?
Oscar Gabriel Calvillo Salguero 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 Oscar Gabriel Calvillo Salguero:
| Name | Info | Source |
|---|---|---|
| Web de la Superintendencia de Bancos de la República de Guatemala | PEPs | GTM |