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