María José Ortiz Samayoa
Sanctions
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Adverse media
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Charges
Public charges
- GTM
- GTM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does María José Ortiz Samayoa have any sanctions?
No, María José Ortiz Samayoa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María José Ortiz Samayoa a PEP (Politically Exposed Person)?
3. What is the relationship between María José Ortiz Samayoa and the AML regulation in Guatemala?
María José Ortiz Samayoa 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 María José Ortiz Samayoa and the AML regulation in Guatemala?
María José Ortiz Samayoa 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 María José Ortiz Samayoa:
| Name | Info | Source |
|---|---|---|
| Web de la Secretaría de Bienestar Social de la Presidencia de la República de Guatemala | PEPs | GTM |