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