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