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