Zulma Melizza Calderón Ordoñez
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 Zulma Melizza Calderón Ordoñez have any sanctions?
No, Zulma Melizza Calderón Ordoñez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Zulma Melizza Calderón Ordoñez a PEP (Politically Exposed Person)?
Yes, Zulma Melizza Calderón Ordoñez is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Zulma Melizza Calderón Ordoñez and the AML regulation in Guatemala?
Zulma Melizza Calderón Ordoñez 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 Zulma Melizza Calderón Ordoñez:
| Name | Info | Source |
|---|---|---|
| Web de la Secretaría de Obras Sociales de la Esposa del Presidente de Guatemala | PEPs | GTM |