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