Gloria Serrano
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 Gloria Serrano have any sanctions?
No, Gloria Serrano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gloria Serrano a PEP (Politically Exposed Person)?
Yes, Gloria Serrano is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Gloria Serrano and the AML regulation in Guatemala?
Gloria Serrano 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 Gloria Serrano:
| Name | Info | Source |
|---|---|---|
| Web del Consejo Nacional para la Atención de las Personas con Discapacidad –CONADI– | PEPs | GTM |