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