Luis Rodolfo Narciso Chúa
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 Rodolfo Narciso Chúa have any sanctions?
No, Luis Rodolfo Narciso Chúa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Rodolfo Narciso Chúa a PEP (Politically Exposed Person)?
Yes, Luis Rodolfo Narciso Chúa is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Luis Rodolfo Narciso Chúa and the AML regulation in Guatemala?
Luis Rodolfo Narciso Chúa 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 Rodolfo Narciso Chúa:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Guatemalteco de Seguridad Social | PEPs | GTM |