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