Maira Virginia Rivas Carias

PEP | GTM

Last update: 13/02/2025

Name: Maira Virginia Rivas Carias

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 Maira Virginia Rivas Carias have any sanctions?

No, Maira Virginia Rivas Carias currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maira Virginia Rivas Carias a PEP (Politically Exposed Person)?

Yes, Maira Virginia Rivas Carias is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between Maira Virginia Rivas Carias and the AML regulation in Guatemala?

Maira Virginia Rivas Carias 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 Maira Virginia Rivas Carias:

Name	Info	Source
Web del Consejo Nacional para la Atención de las Personas con Discapacidad –CONADI–	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.