Narciso Nicolás Cua Bulux
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 Narciso Nicolás Cua Bulux have any sanctions?
No, Narciso Nicolás Cua Bulux currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Narciso Nicolás Cua Bulux a PEP (Politically Exposed Person)?
Yes, Narciso Nicolás Cua Bulux is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Narciso Nicolás Cua Bulux and the AML regulation in Guatemala?
Narciso Nicolás Cua Bulux 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 Narciso Nicolás Cua Bulux:
| Name | Info | Source |
|---|---|---|
| Web del Fondo de Desarrollo Indígena Guatemalteco | PEPs | GTM |