Joél Rubén Martínez Herrera

PEP | GTM

Last update: 24/02/2025

Name: Joél Rubén Martínez Herrera

Birth: 1967-07-08

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 Joél Rubén Martínez Herrera have any sanctions?

No, Joél Rubén Martínez Herrera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joél Rubén Martínez Herrera a PEP (Politically Exposed Person)?

Yes, Joél Rubén Martínez Herrera is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between Joél Rubén Martínez Herrera and the AML regulation in Guatemala?

Joél Rubén Martínez Herrera 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 Joél Rubén Martínez Herrera:

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.