Jennie Zoraima Rodriguez Barreno
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 Jennie Zoraima Rodriguez Barreno have any sanctions?
No, Jennie Zoraima Rodriguez Barreno currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jennie Zoraima Rodriguez Barreno a PEP (Politically Exposed Person)?
Yes, Jennie Zoraima Rodriguez Barreno is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Jennie Zoraima Rodriguez Barreno and the AML regulation in Guatemala?
Jennie Zoraima Rodriguez Barreno 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 Jennie Zoraima Rodriguez Barreno:
| Name | Info | Source |
|---|---|---|
| Web de la Autoridad para el Manejo Sustentable de la Cuenca de Lago de Atitlán y su Entorno –AMSCLAE– | PEPs | GTM |