Héctor Oswaldo Samayoa Sosa
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 Héctor Oswaldo Samayoa Sosa have any sanctions?
No, Héctor Oswaldo Samayoa Sosa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Héctor Oswaldo Samayoa Sosa a PEP (Politically Exposed Person)?
Yes, Héctor Oswaldo Samayoa Sosa is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Héctor Oswaldo Samayoa Sosa and the AML regulation in Guatemala?
Héctor Oswaldo Samayoa Sosa 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 Héctor Oswaldo Samayoa Sosa:
| Name | Info | Source |
|---|---|---|
| Web de Comisión Presidencial Coordinadora de la Política del Ejecutivo en Materia de Derechos Humanos | PEPs | GTM |