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