Reyna Nohemy Calderón López
Sanctions
—
Adverse media
—
Charges
Public charges
- GTM
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Reyna Nohemy Calderón López have any sanctions?
No, Reyna Nohemy Calderón López currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Reyna Nohemy Calderón López a PEP (Politically Exposed Person)?
Yes, Reyna Nohemy Calderón López is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Reyna Nohemy Calderón López and the AML regulation in Guatemala?
Reyna Nohemy Calderón López 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 Reyna Nohemy Calderón López:
| Name | Info | Source |
|---|---|---|
| Web de la Junta Nacional de Servicio Civil de Guatemala | PEPs | GTM |