Karina Alexandra Paz Rosales

PEP | GTM

Last update: 20/05/2025

Name: Karina Alexandra Paz Rosales

Birth: 1987-07-28

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 Karina Alexandra Paz Rosales have any sanctions?

No, Karina Alexandra Paz Rosales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Karina Alexandra Paz Rosales a PEP (Politically Exposed Person)?

Yes, Karina Alexandra Paz Rosales is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between Karina Alexandra Paz Rosales and the AML regulation in Guatemala?

Karina Alexandra Paz Rosales 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 Karina Alexandra Paz Rosales:

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.