Edwin Rolando Paiz Sandoval
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 Edwin Rolando Paiz Sandoval have any sanctions?
No, Edwin Rolando Paiz Sandoval currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Edwin Rolando Paiz Sandoval a PEP (Politically Exposed Person)?
Yes, Edwin Rolando Paiz Sandoval is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Edwin Rolando Paiz Sandoval and the AML regulation in Guatemala?
Edwin Rolando Paiz Sandoval 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 Edwin Rolando Paiz Sandoval:
| Name | Info | Source |
|---|---|---|
| Web de la Junta Nacional de Servicio Civil de Guatemala | PEPs | GTM |