Nelsson Rolando Mancilla Mérida

PEP | GTM

Last update: 05/03/2026

Name: Nelsson Rolando Mancilla Mérida

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Nelsson Rolando Mancilla Mérida have any sanctions?

No, Nelsson Rolando Mancilla Mérida currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nelsson Rolando Mancilla Mérida a PEP (Politically Exposed Person)?

Yes, Nelsson Rolando Mancilla Mérida is considered a PEP under the following countries' regulations: Guatemala , Guatemala .

3. What is the relationship between Nelsson Rolando Mancilla Mérida and the AML regulation in Guatemala?

Nelsson Rolando Mancilla Mérida is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Nelsson Rolando Mancilla Mérida and the AML regulation in Guatemala?

Nelsson Rolando Mancilla Mérida is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Nelsson Rolando Mancilla Mérida:

Name	Info	Source
Web del Fondo Social de Solidaridad –FSS–	PEPs	GTM

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