Guadalupe Ixel Wer Chutá

PEP | GTM

Last update: 20/05/2025

Name: Guadalupe Ixel Wer Chutá

Gender: label.gender.f

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 Guadalupe Ixel Wer Chutá have any sanctions?

No, Guadalupe Ixel Wer Chutá currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Guadalupe Ixel Wer Chutá a PEP (Politically Exposed Person)?

Yes, Guadalupe Ixel Wer Chutá is considered a PEP under the following countries' regulations: Guatemala , Guatemala .

3. What is the relationship between Guadalupe Ixel Wer Chutá and the AML regulation in Guatemala?

Guadalupe Ixel Wer Chutá is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Guadalupe Ixel Wer Chutá and the AML regulation in Guatemala?

Guadalupe Ixel Wer Chutá is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Guadalupe Ixel Wer Chutá:

Name	Info	Source
Web del Consejo Nacional de la Juventud	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.