Franklin Benjamín Chén Tot
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 Franklin Benjamín Chén Tot have any sanctions?
No, Franklin Benjamín Chén Tot currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Franklin Benjamín Chén Tot a PEP (Politically Exposed Person)?
Yes, Franklin Benjamín Chén Tot is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Franklin Benjamín Chén Tot and the AML regulation in Guatemala?
Franklin Benjamín Chén Tot 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 Franklin Benjamín Chén Tot:
| Name | Info | Source |
|---|---|---|
| Web del Registro de Información Catastral de Guatemala | PEPs | GTM |