Alma Gloria Temaj Morales
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 Alma Gloria Temaj Morales have any sanctions?
No, Alma Gloria Temaj Morales currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alma Gloria Temaj Morales a PEP (Politically Exposed Person)?
Yes, Alma Gloria Temaj Morales is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Alma Gloria Temaj Morales and the AML regulation in Guatemala?
Alma Gloria Temaj Morales 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 Alma Gloria Temaj Morales:
| Name | Info | Source |
|---|---|---|
| Web del Fondo de Desarrollo Indígena Guatemalteco | PEPs | GTM |