Carlos Alfonso álvarez-Lobos Villatoro
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 Carlos Alfonso álvarez-Lobos Villatoro have any sanctions?
No, Carlos Alfonso álvarez-Lobos Villatoro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos Alfonso álvarez-Lobos Villatoro a PEP (Politically Exposed Person)?
No, Carlos Alfonso álvarez-Lobos Villatoro is not currently considered a PEP, but was in the past according to the following country regulations: Guatemala .
3. What is the relationship between Carlos Alfonso álvarez-Lobos Villatoro and the AML regulation in Guatemala?
Carlos Alfonso álvarez-Lobos Villatoro 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 Carlos Alfonso álvarez-Lobos Villatoro:
| Name | Info | Source |
|---|---|---|
| Web del Organismo Judicial de Guatemala | PEPs | GTM |