Ivan Adolfo Ochoa Cifuentes

PEP | GTM

Last update: 20/05/2025

Name: Ivan Adolfo Ochoa Cifuentes

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ivan Adolfo Ochoa Cifuentes have any sanctions?

No, Ivan Adolfo Ochoa Cifuentes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ivan Adolfo Ochoa Cifuentes a PEP (Politically Exposed Person)?

Yes, Ivan Adolfo Ochoa Cifuentes is considered a PEP under the following countries' regulations: Guatemala , Guatemala .

3. What is the relationship between Ivan Adolfo Ochoa Cifuentes and the AML regulation in Guatemala?

Ivan Adolfo Ochoa Cifuentes 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 Ivan Adolfo Ochoa Cifuentes and the AML regulation in Guatemala?

Ivan Adolfo Ochoa Cifuentes 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 Ivan Adolfo Ochoa Cifuentes:

Name	Info	Source
Web del Fondo Social de Solidaridad –FSS–	PEPs	GTM

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.