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