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