Ervin Adim Maldonado Molina

PEP | GTM

Last update: 27/02/2025

Name: Ervin Adim Maldonado Molina

Birth: 1990-07-05

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ervin Adim Maldonado Molina have any sanctions?

No, Ervin Adim Maldonado Molina currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ervin Adim Maldonado Molina a PEP (Politically Exposed Person)?

Yes, Ervin Adim Maldonado Molina is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between Ervin Adim Maldonado Molina and the AML regulation in Guatemala?

Ervin Adim Maldonado Molina 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 Ervin Adim Maldonado Molina:

Name	Info	Source
Web del Congreso de la República de Guatemala	PEPs	GTM

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.