José Luis Jiménez
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 José Luis Jiménez have any sanctions?
No, José Luis Jiménez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Luis Jiménez a PEP (Politically Exposed Person)?
Yes, José Luis Jiménez is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between José Luis Jiménez and the AML regulation in Guatemala?
José Luis Jiménez 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 José Luis Jiménez:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Nacional de Comercialización Agrícola –INDECA– | PEPs | GTM |