Carlos Gustavo Perez
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 Carlos Gustavo Perez have any sanctions?
No, Carlos Gustavo Perez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos Gustavo Perez a PEP (Politically Exposed Person)?
Yes, Carlos Gustavo Perez is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Carlos Gustavo Perez and the AML regulation in Guatemala?
Carlos Gustavo Perez 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 Carlos Gustavo Perez:
| Name | Info | Source |
|---|---|---|
| Web de la Asociación Nacional de Municipalidades | PEPs | GTM |