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