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