Dimas Atz Mejía

PEP | GTM

Last update: 16/03/2026

Name: Dimas Atz Mejía

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 Dimas Atz Mejía have any sanctions?

No, Dimas Atz Mejía currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dimas Atz Mejía a PEP (Politically Exposed Person)?

Yes, Dimas Atz Mejía is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between Dimas Atz Mejía and the AML regulation in Guatemala?

Dimas Atz Mejía 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 Dimas Atz Mejía:

Name	Info	Source
Web del Fondo de Desarrollo Indígena Guatemalteco	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.