Hori Orlando Salanic Xec

Was PEP | GTM

Last update: 18/03/2025

Name: Hori Orlando Salanic Xec

Gender: label.gender.m

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 Hori Orlando Salanic Xec have any sanctions?

No, Hori Orlando Salanic Xec currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hori Orlando Salanic Xec a PEP (Politically Exposed Person)?

No, Hori Orlando Salanic Xec is not currently considered a PEP, but was in the past according to the following country regulations: Guatemala , Guatemala .

3. What is the relationship between Hori Orlando Salanic Xec and the AML regulation in Guatemala?

Hori Orlando Salanic Xec 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 Hori Orlando Salanic Xec and the AML regulation in Guatemala?

Hori Orlando Salanic Xec 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 Hori Orlando Salanic Xec:

Name	Info	Source
Web del Fondo de Desarrollo Indígena Guatemalteco	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.