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