Sergio Guillermo Enriquez Garzaro
Sanctions
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Adverse media
- https://www.cicig.org/casos/a-juicio-12-sindicados-vinculados-en-caso-fraude-a-chicaman/
- https://www.soy502.com/articulo/pastor-estaria-involucrado-fraude-municipalidad-chicaman-29974
- https://www.soy502.com/articulo/pastor-estaria-involucrado-fraude-municipalidad-chicaman-29974
- https://elsiglo.com.gt/2017/03/16/hijo-de-apostol-sergio-enriquez-se-entrega-y-lo-envian-a-prision-provisional/
- https://www.prensalibre.com/guatemala/justicia/exdiputada-emilenne-mazariegos-juicio-caso-chicaman/
Charges
Public charges
- GTM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sergio Guillermo Enriquez Garzaro have any sanctions?
No, Sergio Guillermo Enriquez Garzaro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sergio Guillermo Enriquez Garzaro a PEP (Politically Exposed Person)?
Yes, Sergio Guillermo Enriquez Garzaro is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Sergio Guillermo Enriquez Garzaro and the AML regulation in Guatemala?
Sergio Guillermo Enriquez Garzaro 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 Sergio Guillermo Enriquez Garzaro:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web del Congreso de la República de Guatemala | PEPs | GTM |