Angelo Eduardo Pocasangre Rac
Sanctions
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Adverse media
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Charges
Public charges
- GTM
- GTM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Angelo Eduardo Pocasangre Rac have any sanctions?
No, Angelo Eduardo Pocasangre Rac currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Angelo Eduardo Pocasangre Rac a PEP (Politically Exposed Person)?
3. What is the relationship between Angelo Eduardo Pocasangre Rac and the AML regulation in Guatemala?
Angelo Eduardo Pocasangre Rac 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 Angelo Eduardo Pocasangre Rac and the AML regulation in Guatemala?
Angelo Eduardo Pocasangre Rac 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 Angelo Eduardo Pocasangre Rac:
| Name | Info | Source |
|---|---|---|
| Web del Fondo Social de Solidaridad –FSS– | PEPs | GTM |