Ranulfo Rafael Rojas Cetina

PEP | GTM

Adverse Media

Last update: 08/01/2026

Name: Ranulfo Rafael Rojas Cetina

Gender: label.gender.m

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ranulfo Rafael Rojas Cetina have any sanctions?

No, Ranulfo Rafael Rojas Cetina currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ranulfo Rafael Rojas Cetina a PEP (Politically Exposed Person)?

Yes, Ranulfo Rafael Rojas Cetina is considered a PEP under the following countries' regulations: Guatemala , Guatemala , Guatemala , Guatemala .

3. What is the relationship between Ranulfo Rafael Rojas Cetina and the AML regulation in Guatemala?

Ranulfo Rafael Rojas Cetina is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Ranulfo Rafael Rojas Cetina and the AML regulation in Guatemala?

Ranulfo Rafael Rojas Cetina is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Ranulfo Rafael Rojas Cetina and the AML regulation in Guatemala?

Ranulfo Rafael Rojas Cetina is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Ranulfo Rafael Rojas Cetina and the AML regulation in Guatemala?

Ranulfo Rafael Rojas Cetina is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Ranulfo Rafael Rojas Cetina:

Name	Info	Source
Web del Organismo Judicial de Guatemala	PEPs	GTM
Web del Tribunal Supremo Electoral de Guatemala	PEPs	GTM
Public sources of adverse media	label.source.info.adverse_media
Web del Registro Nacional de las Personas –RENAP–	PEPs	GTM

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