Par Esdras Serech
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 Par Esdras Serech have any sanctions?
No, Par Esdras Serech currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Par Esdras Serech a PEP (Politically Exposed Person)?
Yes, Par Esdras Serech is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Par Esdras Serech and the AML regulation in Guatemala?
Par Esdras Serech 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 Par Esdras Serech:
| Name | Info | Source |
|---|---|---|
| Web de la Autoridad para el Manejo Sustentable de la Cuenca de Lago de Atitlán y su Entorno –AMSCLAE– | PEPs | GTM |