Manuel De Jesús Rivera Estévez

PEP | GTM

Last update: 10/04/2026

Name: Manuel De Jesús Rivera Estévez

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 Manuel De Jesús Rivera Estévez have any sanctions?

No, Manuel De Jesús Rivera Estévez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manuel De Jesús Rivera Estévez a PEP (Politically Exposed Person)?

Yes, Manuel De Jesús Rivera Estévez is considered a PEP under the following countries' regulations: Guatemala , Guatemala , Guatemala .

3. What is the relationship between Manuel De Jesús Rivera Estévez and the AML regulation in Guatemala?

Manuel De Jesús Rivera Estévez 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 Manuel De Jesús Rivera Estévez and the AML regulation in Guatemala?

Manuel De Jesús Rivera Estévez is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Manuel De Jesús Rivera Estévez and the AML regulation in Guatemala?

Manuel De Jesús Rivera Estévez is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Manuel De Jesús Rivera Estévez:

Name	Info	Source
Web del Registro Nacional de las Personas –RENAP–	PEPs	GTM

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