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