Cindhy Mariela Velasquez Cululen

PEP | GTM

Last update: 11/12/2024

Name: Cindhy Mariela Velasquez Cululen

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 Cindhy Mariela Velasquez Cululen have any sanctions?

No, Cindhy Mariela Velasquez Cululen currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cindhy Mariela Velasquez Cululen a PEP (Politically Exposed Person)?

Yes, Cindhy Mariela Velasquez Cululen is considered a PEP under the following countries' regulations: Guatemala , Guatemala .

3. What is the relationship between Cindhy Mariela Velasquez Cululen and the AML regulation in Guatemala?

Cindhy Mariela Velasquez Cululen 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 Cindhy Mariela Velasquez Cululen and the AML regulation in Guatemala?

Cindhy Mariela Velasquez Cululen 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 Cindhy Mariela Velasquez Cululen:

Name	Info	Source
Web de la Autoridad para el Manejo Sustentable de la Cuenca de Lago de Atitlán y su Entorno –AMSCLAE–	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.