Carla Marlene Caballeros Hernández
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 Carla Marlene Caballeros Hernández have any sanctions?
No, Carla Marlene Caballeros Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carla Marlene Caballeros Hernández a PEP (Politically Exposed Person)?
Yes, Carla Marlene Caballeros Hernández is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Carla Marlene Caballeros Hernández and the AML regulation in Guatemala?
Carla Marlene Caballeros Hernández 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 Carla Marlene Caballeros Hernández:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Técnico de Capacitación y Productividad –INTECAP– | PEPs | GTM |