Diana Nicte Sagastume Paiz
Sanctions
—
Adverse media
—
Charges
Public charges
- GTM
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Diana Nicte Sagastume Paiz have any sanctions?
No, Diana Nicte Sagastume Paiz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Diana Nicte Sagastume Paiz a PEP (Politically Exposed Person)?
Yes, Diana Nicte Sagastume Paiz is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Diana Nicte Sagastume Paiz and the AML regulation in Guatemala?
Diana Nicte Sagastume Paiz 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 Diana Nicte Sagastume Paiz:
| Name | Info | Source |
|---|---|---|
| Web de la Secretaría Presidencial de la Mujer de la República de Guatemala | PEPs | GTM |