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