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