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