Mynor Augusto Herrera Lemus

PEP | GTM
Last update: 10/04/2026
Mynor Augusto Herrera Lemus
Name: Mynor Augusto Herrera Lemus

Sanctions

Adverse media

Charges

Public charges

  • GTM
  • GTM
  • GTM

Relationships

Adverse info

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)?

Yes, Mynor Augusto Herrera Lemus is considered a PEP under the following countries' regulations: Guatemala , Guatemala , Guatemala .

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
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.
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