Claudia Lavinia Figueroa Perdomo
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 Claudia Lavinia Figueroa Perdomo have any sanctions?
No, Claudia Lavinia Figueroa Perdomo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Claudia Lavinia Figueroa Perdomo a PEP (Politically Exposed Person)?
Yes, Claudia Lavinia Figueroa Perdomo is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Claudia Lavinia Figueroa Perdomo and the AML regulation in Guatemala?
Claudia Lavinia Figueroa Perdomo 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 Claudia Lavinia Figueroa Perdomo:
| Name | Info | Source |
|---|---|---|
| Web del Registro General de la Propiedad de Guatemala | PEPs | GTM |