Oscar José Chávez Valdez

PEP | GTM

Last update: 10/04/2026

Name: Oscar José Chávez Valdez

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Oscar José Chávez Valdez have any sanctions?

No, Oscar José Chávez Valdez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Oscar José Chávez Valdez a PEP (Politically Exposed Person)?

Yes, Oscar José Chávez Valdez is considered a PEP under the following countries' regulations: Guatemala , Guatemala .

3. What is the relationship between Oscar José Chávez Valdez and the AML regulation in Guatemala?

Oscar José Chávez Valdez 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 Oscar José Chávez Valdez and the AML regulation in Guatemala?

Oscar José Chávez Valdez 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 Oscar José Chávez Valdez:

Name	Info	Source
Web del Registro Nacional de las Personas –RENAP–	PEPs	GTM
Web del Instituto Nacional de Estadística –INE–	PEPs	GTM

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.