De Leon Tizol Cindy Lorena
Sanctions
—
Adverse media
—
Charges
Public charges
- GTM
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does De Leon Tizol Cindy Lorena have any sanctions?
No, De Leon Tizol Cindy Lorena currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is De Leon Tizol Cindy Lorena a PEP (Politically Exposed Person)?
Yes, De Leon Tizol Cindy Lorena is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between De Leon Tizol Cindy Lorena and the AML regulation in Guatemala?
De Leon Tizol Cindy Lorena 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 De Leon Tizol Cindy Lorena:
| Name | Info | Source |
|---|---|---|
| Web de la Autoridad para el Manejo Sustentable de la Cuenca de Lago de Atitlán y su Entorno –AMSCLAE– | PEPs | GTM |