Jaidy Anabela Rodríguez Santizo
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 Jaidy Anabela Rodríguez Santizo have any sanctions?
No, Jaidy Anabela Rodríguez Santizo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jaidy Anabela Rodríguez Santizo a PEP (Politically Exposed Person)?
Yes, Jaidy Anabela Rodríguez Santizo is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Jaidy Anabela Rodríguez Santizo and the AML regulation in Guatemala?
Jaidy Anabela Rodríguez Santizo 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 Jaidy Anabela Rodríguez Santizo:
| Name | Info | Source |
|---|---|---|
| Web de la Autoridad para el Manejo Sustentable de la Cuenca de Lago de Atitlán y su Entorno –AMSCLAE– | PEPs | GTM |