Herbert Armando Rubio Montes
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 Herbert Armando Rubio Montes have any sanctions?
No, Herbert Armando Rubio Montes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Herbert Armando Rubio Montes a PEP (Politically Exposed Person)?
Yes, Herbert Armando Rubio Montes is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Herbert Armando Rubio Montes and the AML regulation in Guatemala?
Herbert Armando Rubio Montes 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 Herbert Armando Rubio Montes:
| Name | Info | Source |
|---|---|---|
| Web de la Superintendencia de Telecomunicaciones de la República de Guatemala | PEPs | GTM |