Arely Marisol Zea Wellmann

PEP | GTM

Last update: 09/04/2025

Name: Arely Marisol Zea Wellmann

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Arely Marisol Zea Wellmann have any sanctions?

No, Arely Marisol Zea Wellmann currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Arely Marisol Zea Wellmann a PEP (Politically Exposed Person)?

Yes, Arely Marisol Zea Wellmann is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between Arely Marisol Zea Wellmann and the AML regulation in Guatemala?

Arely Marisol Zea Wellmann 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 Arely Marisol Zea Wellmann:

Name	Info	Source
Web de Comisión Presidencial Coordinadora de la Política del Ejecutivo en Materia de Derechos Humanos	PEPs	GTM

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.