Francisco Jiménez Irungaray

PEP | GTM

Last update: 10/10/2025

Name: Francisco Jiménez Irungaray

Gender: label.gender.m

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 Francisco Jiménez Irungaray have any sanctions?

No, Francisco Jiménez Irungaray currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco Jiménez Irungaray a PEP (Politically Exposed Person)?

Yes, Francisco Jiménez Irungaray is considered a PEP under the following countries' regulations: Guatemala , Guatemala , Guatemala , Guatemala .

3. What is the relationship between Francisco Jiménez Irungaray and the AML regulation in Guatemala?

Francisco Jiménez Irungaray is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Francisco Jiménez Irungaray and the AML regulation in Guatemala?

Francisco Jiménez Irungaray is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Francisco Jiménez Irungaray and the AML regulation in Guatemala?

Francisco Jiménez Irungaray is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Francisco Jiménez Irungaray and the AML regulation in Guatemala?

Francisco Jiménez Irungaray is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Francisco Jiménez Irungaray:

Name	Info	Source
Web de Secretaría Ejecutiva de la Instancia Coordinadora de la Modernización del Sector Justicia	PEPs	GTM
Web del Registro Nacional de las Personas –RENAP–	PEPs	GTM
Web del Gobierno de Guatemala	PEPs	GTM
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.