Karin Larissa Herrera Aguilar

PEP | GTM

Last update: 10/01/2026

Name: Karin Larissa Herrera Aguilar

Gender: label.gender.f

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Karin Larissa Herrera Aguilar have any sanctions?

No, Karin Larissa Herrera Aguilar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Karin Larissa Herrera Aguilar a PEP (Politically Exposed Person)?

Yes, Karin Larissa Herrera Aguilar is considered a PEP under the following countries' regulations: Guatemala , Guatemala .

3. What is the relationship between Karin Larissa Herrera Aguilar and the AML regulation in Guatemala?

Karin Larissa Herrera Aguilar is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Karin Larissa Herrera Aguilar and the AML regulation in Guatemala?

Karin Larissa Herrera Aguilar is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Karin Larissa Herrera Aguilar:

Name	Info	Source
Web del Gobierno de Guatemala	PEPs	GTM
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.