Carlos Enrique Ovando Barillas
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 Carlos Enrique Ovando Barillas have any sanctions?
No, Carlos Enrique Ovando Barillas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos Enrique Ovando Barillas a PEP (Politically Exposed Person)?
No, Carlos Enrique Ovando Barillas is not currently considered a PEP, but was in the past according to the following country regulations: Guatemala .
3. What is the relationship between Carlos Enrique Ovando Barillas and the AML regulation in Guatemala?
Carlos Enrique Ovando Barillas 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 Carlos Enrique Ovando Barillas:
| Name | Info | Source |
|---|---|---|
| Web del Organismo Judicial de Guatemala | PEPs | GTM |