Alvaro Gerardo Díaz Coronado

PEP | GTM

Last update: 27/05/2024

Name: Alvaro Gerardo Díaz Coronado

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Alvaro Gerardo Díaz Coronado have any sanctions?

No, Alvaro Gerardo Díaz Coronado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alvaro Gerardo Díaz Coronado a PEP (Politically Exposed Person)?

Yes, Alvaro Gerardo Díaz Coronado is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between Alvaro Gerardo Díaz Coronado and the AML regulation in Guatemala?

Alvaro Gerardo Díaz Coronado 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 Alvaro Gerardo Díaz Coronado:

Name	Info	Source
Web del Instituto Guatemalteco de Seguridad Social	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.