Indra Milena Molina Muñoz

PEP | GTM

Last update: 13/02/2025

Name: Indra Milena Molina Muñoz

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 Indra Milena Molina Muñoz have any sanctions?

No, Indra Milena Molina Muñoz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Indra Milena Molina Muñoz a PEP (Politically Exposed Person)?

Yes, Indra Milena Molina Muñoz is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between Indra Milena Molina Muñoz and the AML regulation in Guatemala?

Indra Milena Molina Muñoz 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 Indra Milena Molina Muñoz:

Name	Info	Source
Web del Consejo Nacional para la Atención de las Personas con Discapacidad –CONADI–	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.