Miguel Felipe Pajarito
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 Miguel Felipe Pajarito have any sanctions?
No, Miguel Felipe Pajarito currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Miguel Felipe Pajarito a PEP (Politically Exposed Person)?
No, Miguel Felipe Pajarito is not currently considered a PEP, but was in the past according to the following country regulations: Guatemala .
3. What is the relationship between Miguel Felipe Pajarito and the AML regulation in Guatemala?
Miguel Felipe Pajarito 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 Miguel Felipe Pajarito:
| Name | Info | Source |
|---|---|---|
| Web de la Academia de Lenguas Mayas de Guatemala | PEPs | GTM |