Oscar David Trujillo Sanchez
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 Oscar David Trujillo Sanchez have any sanctions?
No, Oscar David Trujillo Sanchez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Oscar David Trujillo Sanchez a PEP (Politically Exposed Person)?
Yes, Oscar David Trujillo Sanchez is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Oscar David Trujillo Sanchez and the AML regulation in Guatemala?
Oscar David Trujillo Sanchez 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 Oscar David Trujillo Sanchez:
| Name | Info | Source |
|---|---|---|
| Web de la Asociación Nacional de Municipalidades | PEPs | GTM |