Karin Virginia Romero Figueroa
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 Karin Virginia Romero Figueroa have any sanctions?
No, Karin Virginia Romero Figueroa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Karin Virginia Romero Figueroa a PEP (Politically Exposed Person)?
Yes, Karin Virginia Romero Figueroa is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Karin Virginia Romero Figueroa and the AML regulation in Guatemala?
Karin Virginia Romero Figueroa 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 Karin Virginia Romero Figueroa:
| Name | Info | Source |
|---|---|---|
| Web del Registro Nacional de las Personas –RENAP– | PEPs | GTM |