Francisco José Ralda Sarg

PEP | GTM

Last update: 13/09/2024

Name: Francisco José Ralda Sarg

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Francisco José Ralda Sarg have any sanctions?

No, Francisco José Ralda Sarg currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco José Ralda Sarg a PEP (Politically Exposed Person)?

Yes, Francisco José Ralda Sarg is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between Francisco José Ralda Sarg and the AML regulation in Guatemala?

Francisco José Ralda Sarg 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 Francisco José Ralda Sarg:

Name	Info	Source
Web del Instituto Técnico de Capacitación y Productividad –INTECAP–	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.