Jonathan Kiril Menkos Zeissig
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 Jonathan Kiril Menkos Zeissig have any sanctions?
No, Jonathan Kiril Menkos Zeissig currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jonathan Kiril Menkos Zeissig a PEP (Politically Exposed Person)?
Yes, Jonathan Kiril Menkos Zeissig is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Jonathan Kiril Menkos Zeissig and the AML regulation in Guatemala?
Jonathan Kiril Menkos Zeissig 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 Jonathan Kiril Menkos Zeissig:
| Name | Info | Source |
|---|---|---|
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |