Carmelina Espantzay Serech De Rodríguez
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 Carmelina Espantzay Serech De Rodríguez have any sanctions?
No, Carmelina Espantzay Serech De Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carmelina Espantzay Serech De Rodríguez a PEP (Politically Exposed Person)?
No, Carmelina Espantzay Serech De Rodríguez is not currently considered a PEP, but was in the past according to the following country regulations: Guatemala .
3. What is the relationship between Carmelina Espantzay Serech De Rodríguez and the AML regulation in Guatemala?
Carmelina Espantzay Serech De Rodríguez 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 Carmelina Espantzay Serech De Rodríguez:
| Name | Info | Source |
|---|---|---|
| Web del Fondo de Desarrollo Indígena Guatemalteco | PEPs | GTM |