Christian Joél Martínez Juárez

PEP | GTM

Last update: 24/02/2025

Name: Christian Joél Martínez Juárez

Birth: 1992-09-12

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 Christian Joél Martínez Juárez have any sanctions?

No, Christian Joél Martínez Juárez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Christian Joél Martínez Juárez a PEP (Politically Exposed Person)?

Yes, Christian Joél Martínez Juárez is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between Christian Joél Martínez Juárez and the AML regulation in Guatemala?

Christian Joél Martínez Juárez 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 Christian Joél Martínez Juárez:

Name	Info	Source
Web del Congreso de la República de Guatemala	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.