Eneida Micaela Hernandez Mendoza
Sanctions
—
Adverse media
—
Charges
Public charges
- GTM
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Eneida Micaela Hernandez Mendoza have any sanctions?
No, Eneida Micaela Hernandez Mendoza currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eneida Micaela Hernandez Mendoza a PEP (Politically Exposed Person)?
Yes, Eneida Micaela Hernandez Mendoza is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Eneida Micaela Hernandez Mendoza and the AML regulation in Guatemala?
Eneida Micaela Hernandez Mendoza 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 Eneida Micaela Hernandez Mendoza:
| Name | Info | Source |
|---|---|---|
| Web de la Autoridad para el Manejo Sustentable de la Cuenca de Lago de Atitlán y su Entorno –AMSCLAE– | PEPs | GTM |