Juan Manuel Meléndez Godínez
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 Juan Manuel Meléndez Godínez have any sanctions?
No, Juan Manuel Meléndez Godínez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Manuel Meléndez Godínez a PEP (Politically Exposed Person)?
Yes, Juan Manuel Meléndez Godínez is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Juan Manuel Meléndez Godínez and the AML regulation in Guatemala?
Juan Manuel Meléndez Godínez 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 Juan Manuel Meléndez Godínez:
| Name | Info | Source |
|---|---|---|
| Web del Instituto de Fomento de Hipotecas Aseguradas de la República de Guatemala | PEPs | GTM |