Nery Josué Lucero Chavarría

PEP | GTM

Last update: 20/05/2025

Name: Nery Josué Lucero Chavarría

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 Nery Josué Lucero Chavarría have any sanctions?

No, Nery Josué Lucero Chavarría currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nery Josué Lucero Chavarría a PEP (Politically Exposed Person)?

Yes, Nery Josué Lucero Chavarría is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between Nery Josué Lucero Chavarría and the AML regulation in Guatemala?

Nery Josué Lucero Chavarría 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 Nery Josué Lucero Chavarría:

Name	Info	Source
Web del Instituto de la Defensa Pública Penal de Guatemala	PEPs	GTM

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