Carlos Julian Arana Baltazar
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 Carlos Julian Arana Baltazar have any sanctions?
No, Carlos Julian Arana Baltazar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos Julian Arana Baltazar a PEP (Politically Exposed Person)?
No, Carlos Julian Arana Baltazar is not currently considered a PEP, but was in the past according to the following country regulations: Guatemala .
3. What is the relationship between Carlos Julian Arana Baltazar and the AML regulation in Guatemala?
Carlos Julian Arana Baltazar 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 Carlos Julian Arana Baltazar:
| Name | Info | Source |
|---|---|---|
| Web del Fondo de Desarrollo Indígena Guatemalteco | PEPs | GTM |