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