Rafael Cuestas
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 Rafael Cuestas have any sanctions?
No, Rafael Cuestas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rafael Cuestas a PEP (Politically Exposed Person)?
Yes, Rafael Cuestas is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Rafael Cuestas and the AML regulation in Guatemala?
Rafael Cuestas 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 Rafael Cuestas:
| Name | Info | Source |
|---|---|---|
| Web del Comité Olímpico Guatemalteco | PEPs | GTM |