Edgar Fernando Paiz Maselli
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 Edgar Fernando Paiz Maselli have any sanctions?
No, Edgar Fernando Paiz Maselli currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Edgar Fernando Paiz Maselli a PEP (Politically Exposed Person)?
Yes, Edgar Fernando Paiz Maselli is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Edgar Fernando Paiz Maselli and the AML regulation in Guatemala?
Edgar Fernando Paiz Maselli 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 Edgar Fernando Paiz Maselli:
| Name | Info | Source |
|---|---|---|
| Web del Instituto de Fomento de Hipotecas Aseguradas de la República de Guatemala | PEPs | GTM |