Mario David Cerón Donis
Sanctions
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Adverse media
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Charges
Public charges
- GTM
- GTM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mario David Cerón Donis have any sanctions?
No, Mario David Cerón Donis currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mario David Cerón Donis a PEP (Politically Exposed Person)?
3. What is the relationship between Mario David Cerón Donis and the AML regulation in Guatemala?
Mario David Cerón Donis 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 Mario David Cerón Donis and the AML regulation in Guatemala?
Mario David Cerón Donis 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 Mario David Cerón Donis: