Ingeniero Elvin Leonel Fernández Castellanos
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 Ingeniero Elvin Leonel Fernández Castellanos have any sanctions?
No, Ingeniero Elvin Leonel Fernández Castellanos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ingeniero Elvin Leonel Fernández Castellanos a PEP (Politically Exposed Person)?
Yes, Ingeniero Elvin Leonel Fernández Castellanos is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Ingeniero Elvin Leonel Fernández Castellanos and the AML regulation in Guatemala?
Ingeniero Elvin Leonel Fernández Castellanos 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 Ingeniero Elvin Leonel Fernández Castellanos:
| Name | Info | Source |
|---|---|---|
| Web del Registro General de la Propiedad de Guatemala | PEPs | GTM |