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