Thelma Elizabeth Ramírez Retana

PEP | GTM

Last update: 24/02/2025

Name: Thelma Elizabeth Ramírez Retana

Birth: 1973-11-29

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Thelma Elizabeth Ramírez Retana have any sanctions?

No, Thelma Elizabeth Ramírez Retana currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Thelma Elizabeth Ramírez Retana a PEP (Politically Exposed Person)?

Yes, Thelma Elizabeth Ramírez Retana is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between Thelma Elizabeth Ramírez Retana and the AML regulation in Guatemala?

Thelma Elizabeth Ramírez Retana 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 Thelma Elizabeth Ramírez Retana:

Name	Info	Source
Web del Congreso de la República de Guatemala	PEPs	GTM

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.