Gerardo Ariel Guzmán Chavajay Yojcóm
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 Gerardo Ariel Guzmán Chavajay Yojcóm have any sanctions?
No, Gerardo Ariel Guzmán Chavajay Yojcóm currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gerardo Ariel Guzmán Chavajay Yojcóm a PEP (Politically Exposed Person)?
No, Gerardo Ariel Guzmán Chavajay Yojcóm is not currently considered a PEP, but was in the past according to the following country regulations: Guatemala .
3. What is the relationship between Gerardo Ariel Guzmán Chavajay Yojcóm and the AML regulation in Guatemala?
Gerardo Ariel Guzmán Chavajay Yojcóm 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 Gerardo Ariel Guzmán Chavajay Yojcóm:
| Name | Info | Source |
|---|---|---|
| Web del Fondo de Desarrollo Indígena Guatemalteco | PEPs | GTM |