Gerson Geovanny Barragán Morales

PEP | GTM

Last update: 24/02/2025

Name: Gerson Geovanny Barragán Morales

Birth: 1987-01-06

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 Gerson Geovanny Barragán Morales have any sanctions?

No, Gerson Geovanny Barragán Morales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gerson Geovanny Barragán Morales a PEP (Politically Exposed Person)?

Yes, Gerson Geovanny Barragán Morales is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between Gerson Geovanny Barragán Morales and the AML regulation in Guatemala?

Gerson Geovanny Barragán Morales 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 Gerson Geovanny Barragán Morales:

Name	Info	Source
Web del Congreso de la República de Guatemala	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.