Jonathan José Antonio Rueda Vallejo
Sanctions
—
Adverse media
—
Charges
Public charges
- GTM
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Jonathan José Antonio Rueda Vallejo have any sanctions?
No, Jonathan José Antonio Rueda Vallejo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jonathan José Antonio Rueda Vallejo a PEP (Politically Exposed Person)?
Yes, Jonathan José Antonio Rueda Vallejo is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Jonathan José Antonio Rueda Vallejo and the AML regulation in Guatemala?
Jonathan José Antonio Rueda Vallejo 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 Jonathan José Antonio Rueda Vallejo:
| Name | Info | Source |
|---|---|---|
| Web del Registro de Información Catastral de Guatemala | PEPs | GTM |