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