Semeona Leticia Zapeta Soch
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 Semeona Leticia Zapeta Soch have any sanctions?
No, Semeona Leticia Zapeta Soch currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Semeona Leticia Zapeta Soch a PEP (Politically Exposed Person)?
Yes, Semeona Leticia Zapeta Soch is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Semeona Leticia Zapeta Soch and the AML regulation in Guatemala?
Semeona Leticia Zapeta Soch 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 Semeona Leticia Zapeta Soch:
| Name | Info | Source |
|---|---|---|
| Web del Fondo de Desarrollo Indígena Guatemalteco | PEPs | GTM |