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