Angela Marina Figueroa Molina
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 Angela Marina Figueroa Molina have any sanctions?
No, Angela Marina Figueroa Molina currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Angela Marina Figueroa Molina a PEP (Politically Exposed Person)?
Yes, Angela Marina Figueroa Molina is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Angela Marina Figueroa Molina and the AML regulation in Guatemala?
Angela Marina Figueroa Molina 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 Angela Marina Figueroa Molina:
| Name | Info | Source |
|---|---|---|
| Web de la Secretaría Nacional de Administración de Bienes de Extinción de Dominio –SENABED– | PEPs | GTM |