Victor Jordán De La Crúz

PEP | GTM

Last update: 20/02/2026

Name: Victor Jordán De La Crúz

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 Victor Jordán De La Crúz have any sanctions?

No, Victor Jordán De La Crúz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Victor Jordán De La Crúz a PEP (Politically Exposed Person)?

Yes, Victor Jordán De La Crúz is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between Victor Jordán De La Crúz and the AML regulation in Guatemala?

Victor Jordán De La Crúz 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 Victor Jordán De La Crúz:

Name	Info	Source
Web de la Asociación Nacional de Municipalidades	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.