Bartolomé Ajchomajay Tacaxoy

Was PEP | GTM

Last update: 18/03/2025

Name: Bartolomé Ajchomajay Tacaxoy

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Bartolomé Ajchomajay Tacaxoy have any sanctions?

No, Bartolomé Ajchomajay Tacaxoy currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Bartolomé Ajchomajay Tacaxoy a PEP (Politically Exposed Person)?

No, Bartolomé Ajchomajay Tacaxoy is not currently considered a PEP, but was in the past according to the following country regulations: Guatemala , Guatemala .

3. What is the relationship between Bartolomé Ajchomajay Tacaxoy and the AML regulation in Guatemala?

Bartolomé Ajchomajay Tacaxoy is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Bartolomé Ajchomajay Tacaxoy and the AML regulation in Guatemala?

Bartolomé Ajchomajay Tacaxoy is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Bartolomé Ajchomajay Tacaxoy:

Name	Info	Source
Web del Fondo de Desarrollo Indígena Guatemalteco	PEPs	GTM

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