René Guillermo Girón Palacios
Sanctions
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Adverse media
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Charges
Public charges
- GTM
- GTM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does René Guillermo Girón Palacios have any sanctions?
No, René Guillermo Girón Palacios currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is René Guillermo Girón Palacios a PEP (Politically Exposed Person)?
3. What is the relationship between René Guillermo Girón Palacios and the AML regulation in Guatemala?
René Guillermo Girón Palacios is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between René Guillermo Girón Palacios and the AML regulation in Guatemala?
René Guillermo Girón Palacios is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 René Guillermo Girón Palacios:
| Name | Info | Source |
|---|---|---|
| Web del Organismo Judicial de Guatemala | PEPs | GTM |