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