Carmen Lorena Ortiz Estrada
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 Carmen Lorena Ortiz Estrada have any sanctions?
No, Carmen Lorena Ortiz Estrada currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carmen Lorena Ortiz Estrada a PEP (Politically Exposed Person)?
Yes, Carmen Lorena Ortiz Estrada is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Carmen Lorena Ortiz Estrada and the AML regulation in Guatemala?
Carmen Lorena Ortiz Estrada 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 Carmen Lorena Ortiz Estrada:
| Name | Info | Source |
|---|---|---|
| Web de la Junta Nacional de Servicio Civil de Guatemala | PEPs | GTM |