Ana Valeria Prado Mancilla
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 Ana Valeria Prado Mancilla have any sanctions?
No, Ana Valeria Prado Mancilla currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ana Valeria Prado Mancilla a PEP (Politically Exposed Person)?
Yes, Ana Valeria Prado Mancilla is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Ana Valeria Prado Mancilla and the AML regulation in Guatemala?
Ana Valeria Prado Mancilla 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 Ana Valeria Prado Mancilla:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Nacional de Electrificación –INDE– | PEPs | GTM |