Erwin Leonel Pineda Zambrano
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 Erwin Leonel Pineda Zambrano have any sanctions?
No, Erwin Leonel Pineda Zambrano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Erwin Leonel Pineda Zambrano a PEP (Politically Exposed Person)?
Yes, Erwin Leonel Pineda Zambrano is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Erwin Leonel Pineda Zambrano and the AML regulation in Guatemala?
Erwin Leonel Pineda Zambrano 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 Erwin Leonel Pineda Zambrano:
| Name | Info | Source |
|---|---|---|
| Web de la Secretaría Nacional de Administración de Bienes de Extinción de Dominio –SENABED– | PEPs | GTM |