Cintia Susett Herrera Cano De Moran

PEP | GTM

Last update: 27/09/2024

Name: Cintia Susett Herrera Cano De Moran

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 Cintia Susett Herrera Cano De Moran have any sanctions?

No, Cintia Susett Herrera Cano De Moran currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cintia Susett Herrera Cano De Moran a PEP (Politically Exposed Person)?

Yes, Cintia Susett Herrera Cano De Moran is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between Cintia Susett Herrera Cano De Moran and the AML regulation in Guatemala?

Cintia Susett Herrera Cano De Moran 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 Cintia Susett Herrera Cano De Moran:

Name	Info	Source
Web de Comisión Presidencial Coordinadora de la Política del Ejecutivo en Materia de Derechos Humanos	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.