Clara López Villatoro De Paiz
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 Clara López Villatoro De Paiz have any sanctions?
No, Clara López Villatoro De Paiz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Clara López Villatoro De Paiz a PEP (Politically Exposed Person)?
Yes, Clara López Villatoro De Paiz is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Clara López Villatoro De Paiz and the AML regulation in Guatemala?
Clara López Villatoro De Paiz 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 Clara López Villatoro De Paiz:
| Name | Info | Source |
|---|---|---|
| Web de Secretaría Ejecutiva de la Instancia Coordinadora de la Modernización del Sector Justicia | PEPs | GTM |