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