Ana Leticia Aguilar Theissen
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 Leticia Aguilar Theissen have any sanctions?
No, Ana Leticia Aguilar Theissen currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ana Leticia Aguilar Theissen a PEP (Politically Exposed Person)?
Yes, Ana Leticia Aguilar Theissen is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Ana Leticia Aguilar Theissen and the AML regulation in Guatemala?
Ana Leticia Aguilar Theissen 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 Leticia Aguilar Theissen:
| Name | Info | Source |
|---|---|---|
| Web de la Secretaría Presidencial de la Mujer de la República de Guatemala | PEPs | GTM |