Amador Carballido Orriols
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 Amador Carballido Orriols have any sanctions?
No, Amador Carballido Orriols currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Amador Carballido Orriols a PEP (Politically Exposed Person)?
Yes, Amador Carballido Orriols is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Amador Carballido Orriols and the AML regulation in Guatemala?
Amador Carballido Orriols 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 Amador Carballido Orriols:
| Name | Info | Source |
|---|---|---|
| Web de la Comisión Portuaria Nacional de la República de Guatemala | PEPs | GTM |