Lic Marco Antonio Mejía Villatoro

PEP | GTM

Last update: 24/01/2025

Name: Lic Marco Antonio Mejía Villatoro

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Lic Marco Antonio Mejía Villatoro have any sanctions?

No, Lic Marco Antonio Mejía Villatoro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lic Marco Antonio Mejía Villatoro a PEP (Politically Exposed Person)?

Yes, Lic Marco Antonio Mejía Villatoro is considered a PEP under the following countries' regulations: Guatemala , Guatemala .

3. What is the relationship between Lic Marco Antonio Mejía Villatoro and the AML regulation in Guatemala?

Lic Marco Antonio Mejía Villatoro 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 Lic Marco Antonio Mejía Villatoro and the AML regulation in Guatemala?

Lic Marco Antonio Mejía Villatoro is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Lic Marco Antonio Mejía Villatoro:

Name	Info	Source
Web del Registro Nacional de las Personas –RENAP–	PEPs	GTM

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