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