Juan Carlos Estévez Calderón
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 Juan Carlos Estévez Calderón have any sanctions?
No, Juan Carlos Estévez Calderón currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Carlos Estévez Calderón a PEP (Politically Exposed Person)?
Yes, Juan Carlos Estévez Calderón is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Juan Carlos Estévez Calderón and the AML regulation in Guatemala?
Juan Carlos Estévez Calderón 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 Juan Carlos Estévez Calderón:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Técnico de Capacitación y Productividad –INTECAP– | PEPs | GTM |