Saúl Bohanergé Palma Montenegro
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 Saúl Bohanergé Palma Montenegro have any sanctions?
No, Saúl Bohanergé Palma Montenegro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Saúl Bohanergé Palma Montenegro a PEP (Politically Exposed Person)?
Yes, Saúl Bohanergé Palma Montenegro is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Saúl Bohanergé Palma Montenegro and the AML regulation in Guatemala?
Saúl Bohanergé Palma Montenegro 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 Saúl Bohanergé Palma Montenegro:
| Name | Info | Source |
|---|---|---|
| Web del Registro de Información Catastral de Guatemala | PEPs | GTM |