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