José Carlos Sanabria Arias

PEP | GTM

Last update: 24/02/2025

Name: José Carlos Sanabria Arias

Birth: 1983-11-05

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 José Carlos Sanabria Arias have any sanctions?

No, José Carlos Sanabria Arias currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Carlos Sanabria Arias a PEP (Politically Exposed Person)?

Yes, José Carlos Sanabria Arias is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between José Carlos Sanabria Arias and the AML regulation in Guatemala?

José Carlos Sanabria Arias 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 Carlos Sanabria Arias:

Name	Info	Source
Web del Congreso de la República de Guatemala	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.