Irma Catalina Citalán Coyoy
Sanctions
—
Adverse media
—
Charges
Public charges
- GTM
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Irma Catalina Citalán Coyoy have any sanctions?
No, Irma Catalina Citalán Coyoy currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Irma Catalina Citalán Coyoy a PEP (Politically Exposed Person)?
Yes, Irma Catalina Citalán Coyoy is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Irma Catalina Citalán Coyoy and the AML regulation in Guatemala?
Irma Catalina Citalán Coyoy 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 Irma Catalina Citalán Coyoy:
| Name | Info | Source |
|---|---|---|
| Web Instituto de Fomento Municipal –INFOM– | PEPs | GTM |