Stuart Romeo Villatoro Perdomo
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 Stuart Romeo Villatoro Perdomo have any sanctions?
No, Stuart Romeo Villatoro Perdomo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Stuart Romeo Villatoro Perdomo a PEP (Politically Exposed Person)?
Yes, Stuart Romeo Villatoro Perdomo is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Stuart Romeo Villatoro Perdomo and the AML regulation in Guatemala?
Stuart Romeo Villatoro Perdomo 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 Stuart Romeo Villatoro Perdomo:
| Name | Info | Source |
|---|---|---|
| Web del Parlamento Centroamericano | PEPs | GTM |