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