Mynor Custodio Franco Flores
Sanctions
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Adverse media
- https://tvaztecaguate.com/nacionales/2024/04/09/csj-da-tramite-al-antejuicio-que-busca-investigar-a-la-presidenta-del-tse/
- https://lahora.gt/nacionales/engelberth-blanco/2023/11/09/antejuicio-contra-tse-palencia-pide-a-la-cc-suspender-resolucion-de-la-csj/
- https://lahora.gt/nacionales/maldana/2024/01/11/alfaro-tse-pasa-por-el-valle-de-las-sombras/
Charges
Public charges
- GTM
- GTM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mynor Custodio Franco Flores have any sanctions?
No, Mynor Custodio Franco Flores currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mynor Custodio Franco Flores a PEP (Politically Exposed Person)?
3. What is the relationship between Mynor Custodio Franco Flores and the AML regulation in Guatemala?
Mynor Custodio Franco Flores 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 Mynor Custodio Franco Flores and the AML regulation in Guatemala?
Mynor Custodio Franco Flores 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 Mynor Custodio Franco Flores:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo Electoral de Guatemala | PEPs | GTM |
| Public sources of adverse media | label.source.info.adverse_media |