María Angela Leal Pineda
Sanctions
—
Adverse media
—
Charges
Public charges
- GTM
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does María Angela Leal Pineda have any sanctions?
No, María Angela Leal Pineda currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Angela Leal Pineda a PEP (Politically Exposed Person)?
Yes, María Angela Leal Pineda is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between María Angela Leal Pineda and the AML regulation in Guatemala?
María Angela Leal Pineda 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 María Angela Leal Pineda:
| Name | Info | Source |
|---|---|---|
| Web de la Coordinadora Nacional para la Reducción de Desastres | PEPs | GTM |