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