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