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