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