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