Ramona Margarita Domingo Díaz

Was PEP | GTM

Last update: 27/05/2024

Name: Ramona Margarita Domingo Díaz

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ramona Margarita Domingo Díaz have any sanctions?

No, Ramona Margarita Domingo Díaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ramona Margarita Domingo Díaz a PEP (Politically Exposed Person)?

No, Ramona Margarita Domingo Díaz is not currently considered a PEP, but was in the past according to the following country regulations: Guatemala , Guatemala .

3. What is the relationship between Ramona Margarita Domingo Díaz and the AML regulation in Guatemala?

Ramona Margarita Domingo Díaz is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Ramona Margarita Domingo Díaz and the AML regulation in Guatemala?

Ramona Margarita Domingo Díaz is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Ramona Margarita Domingo Díaz:

Name	Info	Source
Web de la Academia de Lenguas Mayas de Guatemala	PEPs	GTM

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.