José Fernando Sierra Cóbar

PEP | GTM

Last update: 21/02/2026

Name: José Fernando Sierra Cóbar

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 José Fernando Sierra Cóbar have any sanctions?

No, José Fernando Sierra Cóbar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Fernando Sierra Cóbar a PEP (Politically Exposed Person)?

Yes, José Fernando Sierra Cóbar is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between José Fernando Sierra Cóbar and the AML regulation in Guatemala?

José Fernando Sierra Cóbar 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 José Fernando Sierra Cóbar:

Name	Info	Source
Web del Instituto Guatemalteco de Seguridad Social	PEPs	GTM

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.