Kenneth Roderico Pineda Palacios
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 Kenneth Roderico Pineda Palacios have any sanctions?
No, Kenneth Roderico Pineda Palacios currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Kenneth Roderico Pineda Palacios a PEP (Politically Exposed Person)?
Yes, Kenneth Roderico Pineda Palacios is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Kenneth Roderico Pineda Palacios and the AML regulation in Guatemala?
Kenneth Roderico Pineda Palacios 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 Kenneth Roderico Pineda Palacios:
| Name | Info | Source |
|---|---|---|
| Web de la Universidad de San Carlos de Guatemala | PEPs | GTM |