Claudia Carolina Chun Ramírez
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 Claudia Carolina Chun Ramírez have any sanctions?
No, Claudia Carolina Chun Ramírez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Claudia Carolina Chun Ramírez a PEP (Politically Exposed Person)?
Yes, Claudia Carolina Chun Ramírez is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Claudia Carolina Chun Ramírez and the AML regulation in Guatemala?
Claudia Carolina Chun Ramírez 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 Claudia Carolina Chun Ramírez:
| Name | Info | Source |
|---|---|---|
| Web de la Empresa Portuaria Nacional de Champerico | PEPs | GTM |