M.sc. Zámara Yohana Velásquez Ramos De Herrera

PEP | GTM

Last update: 20/05/2025

Name: M.sc. Zámara Yohana Velásquez Ramos De Herrera

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 M.sc. Zámara Yohana Velásquez Ramos De Herrera have any sanctions?

No, M.sc. Zámara Yohana Velásquez Ramos De Herrera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is M.sc. Zámara Yohana Velásquez Ramos De Herrera a PEP (Politically Exposed Person)?

Yes, M.sc. Zámara Yohana Velásquez Ramos De Herrera is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between M.sc. Zámara Yohana Velásquez Ramos De Herrera and the AML regulation in Guatemala?

M.sc. Zámara Yohana Velásquez Ramos De Herrera 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 M.sc. Zámara Yohana Velásquez Ramos De Herrera:

Name	Info	Source
Web del Instituto Guatemalteco de Seguridad Social	PEPs	GTM

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