Diana Margarita Bonilla Urrutia

PEP | GTM

Last update: 05/02/2025

Name: Diana Margarita Bonilla Urrutia

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 Diana Margarita Bonilla Urrutia have any sanctions?

No, Diana Margarita Bonilla Urrutia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Diana Margarita Bonilla Urrutia a PEP (Politically Exposed Person)?

Yes, Diana Margarita Bonilla Urrutia is considered a PEP under the following countries' regulations: Guatemala , Guatemala .

3. What is the relationship between Diana Margarita Bonilla Urrutia and the AML regulation in Guatemala?

Diana Margarita Bonilla Urrutia 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 Diana Margarita Bonilla Urrutia and the AML regulation in Guatemala?

Diana Margarita Bonilla Urrutia 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 Diana Margarita Bonilla Urrutia:

Name	Info	Source
Web del Fondo Social de Solidaridad –FSS–	PEPs	GTM

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