María José Sánchez Mejía
Sanctions
—
Adverse media
—
Charges
Public charges
- GTM
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does María José Sánchez Mejía have any sanctions?
No, María José Sánchez Mejía currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María José Sánchez Mejía a PEP (Politically Exposed Person)?
Yes, María José Sánchez Mejía is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between María José Sánchez Mejía and the AML regulation in Guatemala?
María José Sánchez Mejía 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 María José Sánchez Mejía:
| Name | Info | Source |
|---|---|---|
| Web de la Junta Nacional de Servicio Civil de Guatemala | PEPs | GTM |