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