Héctor Ricardo Echeverría Méndez

PEP | GTM

Last update: 09/05/2024

Name: Héctor Ricardo Echeverría Méndez

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 Héctor Ricardo Echeverría Méndez have any sanctions?

No, Héctor Ricardo Echeverría Méndez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Héctor Ricardo Echeverría Méndez a PEP (Politically Exposed Person)?

Yes, Héctor Ricardo Echeverría Méndez is considered a PEP under the following countries' regulations: Guatemala , Guatemala .

3. What is the relationship between Héctor Ricardo Echeverría Méndez and the AML regulation in Guatemala?

Héctor Ricardo Echeverría Méndez is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Héctor Ricardo Echeverría Méndez and the AML regulation in Guatemala?

Héctor Ricardo Echeverría Méndez is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Héctor Ricardo Echeverría Méndez:

Name	Info	Source
Web del Organismo Judicial de Guatemala	PEPs	GTM

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