José Rolando Quesada Fernández
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 José Rolando Quesada Fernández have any sanctions?
No, José Rolando Quesada Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Rolando Quesada Fernández a PEP (Politically Exposed Person)?
No, José Rolando Quesada Fernández is not currently considered a PEP, but was in the past according to the following country regulations: Guatemala .
3. What is the relationship between José Rolando Quesada Fernández and the AML regulation in Guatemala?
José Rolando Quesada Fernández 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 José Rolando Quesada Fernández:
| Name | Info | Source |
|---|---|---|
| Web del Organismo Judicial de Guatemala | PEPs | GTM |