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