Mónica Mazariegos Rodas
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 Mónica Mazariegos Rodas have any sanctions?
No, Mónica Mazariegos Rodas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mónica Mazariegos Rodas a PEP (Politically Exposed Person)?
Yes, Mónica Mazariegos Rodas is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Mónica Mazariegos Rodas and the AML regulation in Guatemala?
Mónica Mazariegos Rodas 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 Mónica Mazariegos Rodas:
| Name | Info | Source |
|---|---|---|
| Web de la Secretaría Privada de la Presidencia de Guatemala | PEPs | GTM |