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