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