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