María Susana Cotiy Marroquín De Santiz

Was PEP | GTM

Last update: 18/03/2025

Name: María Susana Cotiy Marroquín De Santiz

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Susana Cotiy Marroquín De Santiz have any sanctions?

No, María Susana Cotiy Marroquín De Santiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Susana Cotiy Marroquín De Santiz a PEP (Politically Exposed Person)?

No, María Susana Cotiy Marroquín De Santiz is not currently considered a PEP, but was in the past according to the following country regulations: Guatemala , Guatemala .

3. What is the relationship between María Susana Cotiy Marroquín De Santiz and the AML regulation in Guatemala?

María Susana Cotiy Marroquín De Santiz is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between María Susana Cotiy Marroquín De Santiz and the AML regulation in Guatemala?

María Susana Cotiy Marroquín De Santiz is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 María Susana Cotiy Marroquín De Santiz:

Name	Info	Source
Web del Fondo de Desarrollo Indígena Guatemalteco	PEPs	GTM

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.