Abogado Y Notario Aroldo Raúl Morales Castillo Licenciado
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 Abogado Y Notario Aroldo Raúl Morales Castillo Licenciado have any sanctions?
No, Abogado Y Notario Aroldo Raúl Morales Castillo Licenciado currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Abogado Y Notario Aroldo Raúl Morales Castillo Licenciado a PEP (Politically Exposed Person)?
Yes, Abogado Y Notario Aroldo Raúl Morales Castillo Licenciado is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Abogado Y Notario Aroldo Raúl Morales Castillo Licenciado and the AML regulation in Guatemala?
Abogado Y Notario Aroldo Raúl Morales Castillo Licenciado 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 Abogado Y Notario Aroldo Raúl Morales Castillo Licenciado:
| Name | Info | Source |
|---|---|---|
| Web del Registro de Información Catastral de Guatemala | PEPs | GTM |