Edgar Raúl Sánchez Vargas
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 Edgar Raúl Sánchez Vargas have any sanctions?
No, Edgar Raúl Sánchez Vargas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Edgar Raúl Sánchez Vargas a PEP (Politically Exposed Person)?
Yes, Edgar Raúl Sánchez Vargas is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Edgar Raúl Sánchez Vargas and the AML regulation in Guatemala?
Edgar Raúl Sánchez Vargas 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 Edgar Raúl Sánchez Vargas:
| Name | Info | Source |
|---|---|---|
| Web del Registro General de la Propiedad de Guatemala | PEPs | GTM |