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