Evert Obdulio Barrientos Padilla

PEP | GTM

Last update: 09/05/2024

Name: Evert Obdulio Barrientos Padilla

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 Evert Obdulio Barrientos Padilla have any sanctions?

No, Evert Obdulio Barrientos Padilla currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Evert Obdulio Barrientos Padilla a PEP (Politically Exposed Person)?

Yes, Evert Obdulio Barrientos Padilla is considered a PEP under the following countries' regulations: Guatemala , Guatemala , Guatemala .

3. What is the relationship between Evert Obdulio Barrientos Padilla and the AML regulation in Guatemala?

Evert Obdulio Barrientos Padilla 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 Evert Obdulio Barrientos Padilla and the AML regulation in Guatemala?

Evert Obdulio Barrientos Padilla 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 Evert Obdulio Barrientos Padilla and the AML regulation in Guatemala?

Evert Obdulio Barrientos Padilla is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Evert Obdulio Barrientos Padilla:

Name	Info	Source
Web del Organismo Judicial de Guatemala	PEPs	GTM

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