Alan Eduardo Auyón Cóbar
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 Alan Eduardo Auyón Cóbar have any sanctions?
No, Alan Eduardo Auyón Cóbar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alan Eduardo Auyón Cóbar a PEP (Politically Exposed Person)?
Yes, Alan Eduardo Auyón Cóbar is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Alan Eduardo Auyón Cóbar and the AML regulation in Guatemala?
Alan Eduardo Auyón Cóbar 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 Alan Eduardo Auyón Cóbar:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Nacional de Electrificación –INDE– | PEPs | GTM |