Justo Rufino Morales Merlos
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 Justo Rufino Morales Merlos have any sanctions?
No, Justo Rufino Morales Merlos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Justo Rufino Morales Merlos a PEP (Politically Exposed Person)?
No, Justo Rufino Morales Merlos is not currently considered a PEP, but was in the past according to the following country regulations: Guatemala .
3. What is the relationship between Justo Rufino Morales Merlos and the AML regulation in Guatemala?
Justo Rufino Morales Merlos 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 Justo Rufino Morales Merlos:
| Name | Info | Source |
|---|---|---|
| Web del Organismo Judicial de Guatemala | PEPs | GTM |