Edgar David Contreras Montoya
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 Edgar David Contreras Montoya have any sanctions?
No, Edgar David Contreras Montoya currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Edgar David Contreras Montoya a PEP (Politically Exposed Person)?
Yes, Edgar David Contreras Montoya is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Edgar David Contreras Montoya and the AML regulation in Guatemala?
Edgar David Contreras Montoya 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 Edgar David Contreras Montoya:
| Name | Info | Source |
|---|---|---|
| Web del Instituto de la Defensa Pública Penal de Guatemala | PEPs | GTM |