Rodolfo Chang Shum

PEP | GTM

Last update: 03/11/2025

Name: Rodolfo Chang Shum

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rodolfo Chang Shum have any sanctions?

No, Rodolfo Chang Shum currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rodolfo Chang Shum a PEP (Politically Exposed Person)?

Yes, Rodolfo Chang Shum is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between Rodolfo Chang Shum and the AML regulation in Guatemala?

Rodolfo Chang Shum 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 Rodolfo Chang Shum:

Name	Info	Source
Web de la Universidad de San Carlos de Guatemala	PEPs	GTM

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.