Edgar Leonel Tzun
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 Edgar Leonel Tzun have any sanctions?
No, Edgar Leonel Tzun currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Edgar Leonel Tzun a PEP (Politically Exposed Person)?
Yes, Edgar Leonel Tzun is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Edgar Leonel Tzun and the AML regulation in Guatemala?
Edgar Leonel Tzun 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 Edgar Leonel Tzun:
| Name | Info | Source |
|---|---|---|
| Web del Consejo Nacional para la Atención de las Personas con Discapacidad –CONADI– | PEPs | GTM |