Graciela Guzman

PEP | USA

Last update: 27/11/2025

Name: Graciela Guzman

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 Graciela Guzman have any sanctions?

No, Graciela Guzman currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Graciela Guzman a PEP (Politically Exposed Person)?

Yes, Graciela Guzman is considered a PEP under the following countries' regulations: United States of America .

3. What is the relationship between Graciela Guzman and the AML regulation in United States of America?

Graciela Guzman is a relevant person under United States of America'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 Graciela Guzman:

Name	Info	Source
Illinois General Assembly Website	PEPs	USA

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