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