Froilán Odilón Caal Acaljá
Sanctions
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Adverse media
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Charges
Public charges
- GTM
- GTM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Froilán Odilón Caal Acaljá have any sanctions?
No, Froilán Odilón Caal Acaljá currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Froilán Odilón Caal Acaljá a PEP (Politically Exposed Person)?
3. What is the relationship between Froilán Odilón Caal Acaljá and the AML regulation in Guatemala?
Froilán Odilón Caal Acaljá is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Froilán Odilón Caal Acaljá and the AML regulation in Guatemala?
Froilán Odilón Caal Acaljá is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Froilán Odilón Caal Acaljá:
| Name | Info | Source |
|---|---|---|
| Web de la Academia de Lenguas Mayas de Guatemala | PEPs | GTM |