Pedro Alejandro Vásquez Tay
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 Pedro Alejandro Vásquez Tay have any sanctions?
No, Pedro Alejandro Vásquez Tay currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pedro Alejandro Vásquez Tay a PEP (Politically Exposed Person)?
No, Pedro Alejandro Vásquez Tay is not currently considered a PEP, but was in the past according to the following country regulations: Guatemala .
3. What is the relationship between Pedro Alejandro Vásquez Tay and the AML regulation in Guatemala?
Pedro Alejandro Vásquez Tay 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 Pedro Alejandro Vásquez Tay:
| Name | Info | Source |
|---|---|---|
| Web de la Academia de Lenguas Mayas de Guatemala | PEPs | GTM |