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