Marleni Lineth Matías Santiago

PEP | GTM

Last update: 24/02/2025

Name: Marleni Lineth Matías Santiago

Birth: 1968-10-10

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 Marleni Lineth Matías Santiago have any sanctions?

No, Marleni Lineth Matías Santiago currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marleni Lineth Matías Santiago a PEP (Politically Exposed Person)?

Yes, Marleni Lineth Matías Santiago is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between Marleni Lineth Matías Santiago and the AML regulation in Guatemala?

Marleni Lineth Matías Santiago 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 Marleni Lineth Matías Santiago:

Name	Info	Source
Web del Congreso de la República de Guatemala	PEPs	GTM

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.