Alejandra Magdalena Sánchez Secaida
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 Alejandra Magdalena Sánchez Secaida have any sanctions?
No, Alejandra Magdalena Sánchez Secaida currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alejandra Magdalena Sánchez Secaida a PEP (Politically Exposed Person)?
Yes, Alejandra Magdalena Sánchez Secaida is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Alejandra Magdalena Sánchez Secaida and the AML regulation in Guatemala?
Alejandra Magdalena Sánchez Secaida 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 Alejandra Magdalena Sánchez Secaida:
| Name | Info | Source |
|---|---|---|
| Web de la Junta Nacional de Servicio Civil de Guatemala | PEPs | GTM |