Jorge Estuardo Vargas Morales
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
Adverse media
- https://www.prensalibre.com/guatemala/justicia/lista-engel-quienes-son-los-46-guatemaltecos-que-estados-unidos-ha-senalado-en-los-ultimos-tres-anos-como-responsables-de-corrupcion-significativa-breaking/
- https://www.prensalibre.com/guatemala/politica/escuchas-telefonicas-revelan-recaudacion-de-fondos-de-alejos-torres-y-leal/
- https://prensacomunitaria.org/2023/12/el-ministerio-publico-cierra-el-caso-de-una-carretera-que-beneficiaba-a-la-familia-de-giammattei/
- https://www.revistaeyn.com/centroamericaymundo/eeuu-sanciona-a-funcionarios-y-exfuncionarios-de-guatemala-y-el-salvador-por-corrupcion-EB11325067
Charges
Public charges
- GTM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jorge Estuardo Vargas Morales have any sanctions?
Yes, Jorge Estuardo Vargas Morales is sanctioned by:
2. Can I receive AML sanctions alerts on Jorge Estuardo Vargas Morales?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Jorge Estuardo Vargas Morales a PEP (Politically Exposed Person)?
Yes, Jorge Estuardo Vargas Morales is considered a PEP under the following countries' regulations: Guatemala .
4. What is the relationship between Jorge Estuardo Vargas Morales and the AML regulation in Guatemala?
Jorge Estuardo Vargas Morales is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Jorge Estuardo Vargas Morales: