Oscar Moisés Juárez Pérez
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 Oscar Moisés Juárez Pérez have any sanctions?
No, Oscar Moisés Juárez Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Oscar Moisés Juárez Pérez a PEP (Politically Exposed Person)?
Yes, Oscar Moisés Juárez Pérez is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Oscar Moisés Juárez Pérez and the AML regulation in Guatemala?
Oscar Moisés Juárez Pérez 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 Oscar Moisés Juárez Pérez:
| Name | Info | Source |
|---|---|---|
| Web de la Secretaría de Coordinación Ejecutiva de la Presidencia de la República de Guatemala | PEPs | GTM |