Ingeniero Ronaldo Alexis Vásquez Amézquita
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 Ingeniero Ronaldo Alexis Vásquez Amézquita have any sanctions?
No, Ingeniero Ronaldo Alexis Vásquez Amézquita currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ingeniero Ronaldo Alexis Vásquez Amézquita a PEP (Politically Exposed Person)?
Yes, Ingeniero Ronaldo Alexis Vásquez Amézquita is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Ingeniero Ronaldo Alexis Vásquez Amézquita and the AML regulation in Guatemala?
Ingeniero Ronaldo Alexis Vásquez Amézquita 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 Ingeniero Ronaldo Alexis Vásquez Amézquita:
| Name | Info | Source |
|---|---|---|
| Web del Registro General de la Propiedad de Guatemala | PEPs | GTM |