Ana Waleska Soto Abril
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 Waleska Soto Abril have any sanctions?
No, Ana Waleska Soto Abril currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ana Waleska Soto Abril a PEP (Politically Exposed Person)?
Yes, Ana Waleska Soto Abril is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Ana Waleska Soto Abril and the AML regulation in Guatemala?
Ana Waleska Soto Abril 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 Waleska Soto Abril:
| Name | Info | Source |
|---|---|---|
| Web del Comité Olímpico Guatemalteco | PEPs | GTM |