Alejandro Pedro Baldizón Montepeque
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 Alejandro Pedro Baldizón Montepeque have any sanctions?
No, Alejandro Pedro Baldizón Montepeque currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alejandro Pedro Baldizón Montepeque a PEP (Politically Exposed Person)?
Yes, Alejandro Pedro Baldizón Montepeque is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Alejandro Pedro Baldizón Montepeque and the AML regulation in Guatemala?
Alejandro Pedro Baldizón Montepeque 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 Alejandro Pedro Baldizón Montepeque:
| Name | Info | Source |
|---|---|---|
| Web de la Superintendencia de Bancos de la República de Guatemala | PEPs | GTM |