Boris Enrique De León Motta
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 Boris Enrique De León Motta have any sanctions?
No, Boris Enrique De León Motta currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Boris Enrique De León Motta a PEP (Politically Exposed Person)?
Yes, Boris Enrique De León Motta is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Boris Enrique De León Motta and the AML regulation in Guatemala?
Boris Enrique De León Motta 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 Boris Enrique De León Motta:
| Name | Info | Source |
|---|---|---|
| Web de la Secretaría de Obras Sociales de la Esposa del Presidente de Guatemala | PEPs | GTM |