Gustavo Adolfo Morales Duarte

PEP | GTM

Adverse Media

Last update: 26/03/2025

Name: Gustavo Adolfo Morales Duarte

Sanctions

—

Adverse media

https://www.hrw.org/es/news/2024/09/30/guatemala-momento-critico-para-la-justicia

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Gustavo Adolfo Morales Duarte have any sanctions?

No, Gustavo Adolfo Morales Duarte currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gustavo Adolfo Morales Duarte a PEP (Politically Exposed Person)?

Yes, Gustavo Adolfo Morales Duarte is considered a PEP under the following countries' regulations: Guatemala , Guatemala .

3. What is the relationship between Gustavo Adolfo Morales Duarte and the AML regulation in Guatemala?

Gustavo Adolfo Morales Duarte is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Gustavo Adolfo Morales Duarte and the AML regulation in Guatemala?

Gustavo Adolfo Morales Duarte is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Gustavo Adolfo Morales Duarte:

Name	Info	Source
Web del Organismo Judicial de Guatemala	PEPs	GTM
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.