Rony Estuardo Granados Mérida

PEP | GTM

Last update: 09/07/2024

Name: Rony Estuardo Granados Mérida

Gender: label.gender.m

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 Rony Estuardo Granados Mérida have any sanctions?

No, Rony Estuardo Granados Mérida currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rony Estuardo Granados Mérida a PEP (Politically Exposed Person)?

Yes, Rony Estuardo Granados Mérida is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between Rony Estuardo Granados Mérida and the AML regulation in Guatemala?

Rony Estuardo Granados Mérida 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 Rony Estuardo Granados Mérida:

Name	Info	Source
Web del Instituto Nacional de Bosques –INAB–	PEPs	GTM

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.