Ana Patricia Orantes Thomas
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 Ana Patricia Orantes Thomas have any sanctions?
No, Ana Patricia Orantes Thomas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ana Patricia Orantes Thomas a PEP (Politically Exposed Person)?
Yes, Ana Patricia Orantes Thomas is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Ana Patricia Orantes Thomas and the AML regulation in Guatemala?
Ana Patricia Orantes Thomas 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 Ana Patricia Orantes Thomas:
| Name | Info | Source |
|---|---|---|
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |