José Mariano Mazariegos Ramírez

PEP | GTM

Last update: 15/08/2024

Name: José Mariano Mazariegos Ramírez

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 José Mariano Mazariegos Ramírez have any sanctions?

No, José Mariano Mazariegos Ramírez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Mariano Mazariegos Ramírez a PEP (Politically Exposed Person)?

Yes, José Mariano Mazariegos Ramírez is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between José Mariano Mazariegos Ramírez and the AML regulation in Guatemala?

José Mariano Mazariegos Ramírez 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 José Mariano Mazariegos Ramírez:

Name	Info	Source
Web de la Inspección General de Cooperativas	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.