Carlos Enrique Motta Molina

PEP | GTM

Last update: 08/06/2024

Name: Carlos Enrique Motta Molina

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carlos Enrique Motta Molina have any sanctions?

No, Carlos Enrique Motta Molina currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Enrique Motta Molina a PEP (Politically Exposed Person)?

Yes, Carlos Enrique Motta Molina is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between Carlos Enrique Motta Molina and the AML regulation in Guatemala?

Carlos Enrique Motta Molina 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 Enrique Motta Molina:

Name	Info	Source
Web del Crédito Hipotecario Nacional de Guatemala	PEPs	GTM

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.