Mynor Augusto Herrera Lemus
Sanctions
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Adverse media
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Charges
Public charges
- GTM
- GTM
- GTM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mynor Augusto Herrera Lemus have any sanctions?
No, Mynor Augusto Herrera Lemus currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mynor Augusto Herrera Lemus a PEP (Politically Exposed Person)?
3. What is the relationship between Mynor Augusto Herrera Lemus and the AML regulation in Guatemala?
Mynor Augusto Herrera Lemus is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Mynor Augusto Herrera Lemus and the AML regulation in Guatemala?
Mynor Augusto Herrera Lemus is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Mynor Augusto Herrera Lemus and the AML regulation in Guatemala?
Mynor Augusto Herrera Lemus is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.
6. 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.
7. 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 Mynor Augusto Herrera Lemus:
| Name | Info | Source |
|---|---|---|
| Web del Registro Nacional de las Personas –RENAP– | PEPs | GTM |