Clemente Federico Arturo Bethancourt Sanchez
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 Clemente Federico Arturo Bethancourt Sanchez have any sanctions?
No, Clemente Federico Arturo Bethancourt Sanchez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Clemente Federico Arturo Bethancourt Sanchez a PEP (Politically Exposed Person)?
Yes, Clemente Federico Arturo Bethancourt Sanchez is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Clemente Federico Arturo Bethancourt Sanchez and the AML regulation in Guatemala?
Clemente Federico Arturo Bethancourt Sanchez 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 Clemente Federico Arturo Bethancourt Sanchez:
| Name | Info | Source |
|---|---|---|
| Web de la Asociación Nacional de Municipalidades | PEPs | GTM |