José De La Peña
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 José De La Peña have any sanctions?
No, José De La Peña currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José De La Peña a PEP (Politically Exposed Person)?
Yes, José De La Peña is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between José De La Peña and the AML regulation in Guatemala?
José De La Peña 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 José De La Peña:
| Name | Info | Source |
|---|---|---|
| Web de la Comisión Portuaria Nacional de la República de Guatemala | PEPs | GTM |