Pablo Leonel Cifuentes Ovalle

PEP | GTM

Last update: 24/02/2025

Name: Pablo Leonel Cifuentes Ovalle

Birth: 1984-06-04

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 Pablo Leonel Cifuentes Ovalle have any sanctions?

No, Pablo Leonel Cifuentes Ovalle currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pablo Leonel Cifuentes Ovalle a PEP (Politically Exposed Person)?

Yes, Pablo Leonel Cifuentes Ovalle is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between Pablo Leonel Cifuentes Ovalle and the AML regulation in Guatemala?

Pablo Leonel Cifuentes Ovalle 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 Pablo Leonel Cifuentes Ovalle:

Name	Info	Source
Web del Congreso de la República de Guatemala	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.