álvaro Ricardo Cordón Paredes

PEP | GTM

Adverse Media

Last update: 08/01/2026

Name: álvaro Ricardo Cordón Paredes

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does álvaro Ricardo Cordón Paredes have any sanctions?

No, álvaro Ricardo Cordón Paredes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is álvaro Ricardo Cordón Paredes a PEP (Politically Exposed Person)?

Yes, álvaro Ricardo Cordón Paredes is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between álvaro Ricardo Cordón Paredes and the AML regulation in Guatemala?

álvaro Ricardo Cordón Paredes 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 álvaro Ricardo Cordón Paredes:

Name	Info	Source
Web del Tribunal Supremo Electoral de Guatemala	PEPs	GTM
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.