Héctor Antonio Espina Lima

PEP | GTM

Last update: 30/04/2025

Name: Héctor Antonio Espina Lima

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Héctor Antonio Espina Lima have any sanctions?

No, Héctor Antonio Espina Lima currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Héctor Antonio Espina Lima a PEP (Politically Exposed Person)?

Yes, Héctor Antonio Espina Lima is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between Héctor Antonio Espina Lima and the AML regulation in Guatemala?

Héctor Antonio Espina Lima 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 Antonio Espina Lima:

Name	Info	Source
Web de la Superintendencia de Bancos 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.