Gerson Alexander Lucas 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 Gerson Alexander Lucas Pérez have any sanctions?
No, Gerson Alexander Lucas Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gerson Alexander Lucas Pérez a PEP (Politically Exposed Person)?
Yes, Gerson Alexander Lucas Pérez is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Gerson Alexander Lucas Pérez and the AML regulation in Guatemala?
Gerson Alexander Lucas 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 Gerson Alexander Lucas Pérez:
| Name | Info | Source |
|---|---|---|
| Web del Fondo de Desarrollo Indígena Guatemalteco | PEPs | GTM |