Juan Carlos Monroy Véliz
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 Juan Carlos Monroy Véliz have any sanctions?
No, Juan Carlos Monroy Véliz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Carlos Monroy Véliz a PEP (Politically Exposed Person)?
Yes, Juan Carlos Monroy Véliz is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Juan Carlos Monroy Véliz and the AML regulation in Guatemala?
Juan Carlos Monroy Véliz 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 Juan Carlos Monroy Véliz:
| Name | Info | Source |
|---|---|---|
| Web de la Superintendencia de Bancos de la República de Guatemala | PEPs | GTM |