Nester Mauricio Vásquez Pimentel
Sanctions
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Adverse media
Charges
Public charges
- GTM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Nester Mauricio Vásquez Pimentel have any sanctions?
No, Nester Mauricio Vásquez Pimentel currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nester Mauricio Vásquez Pimentel a PEP (Politically Exposed Person)?
No, Nester Mauricio Vásquez Pimentel is not currently considered a PEP, but was in the past according to the following country regulations: Guatemala .
3. What is the relationship between Nester Mauricio Vásquez Pimentel and the AML regulation in Guatemala?
Nester Mauricio Vásquez Pimentel 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 Nester Mauricio Vásquez Pimentel:
| Name | Info | Source |
|---|---|---|
| Web del Organismo Judicial de Guatemala | PEPs | GTM |
| Public sources of adverse media | label.source.info.adverse_media |