Silvia Patricia Valdes Quezada
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | a former Supreme Court magistrate, undermined democratic processes or institutions by participating in a scheme to stack the Supreme Court and appellate courts with corrupt judges. |
Adverse media
- https://www.sandiegouniontribune.com/en-espanol/noticias/story/2023-12-21/eeuu-sanciona-a-mas-de-una-decena-de-funcionarios-fiscales-y-jueces-centroamericanos-por-corrupcion
- https://www.latimes.com/espanol/eeuu/articulo/2023-12-21/eeuu-sanciona-a-mas-de-una-decena-de-funcionarios-fiscales-y-jueces-centroamericanos-por-corrupcion
- https://www.vozdeamerica.com/a/eeuu-agrega-a-lista-engel-a-14-personas-de-centroamerica-/7407463.html
Charges
Public charges
- GTM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Silvia Patricia Valdes Quezada have any sanctions?
Yes, Silvia Patricia Valdes Quezada is sanctioned by:
2. Can I receive AML sanctions alerts on Silvia Patricia Valdes Quezada?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Silvia Patricia Valdes Quezada a PEP (Politically Exposed Person)?
No, Silvia Patricia Valdes Quezada is not currently considered a PEP, but was in the past according to the following country regulations: Guatemala .
4. What is the relationship between Silvia Patricia Valdes Quezada and the AML regulation in Guatemala?
Silvia Patricia Valdes Quezada is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Silvia Patricia Valdes Quezada: