Carmen Abelina Gularte Estrada

PEP | GTM

Last update: 03/11/2025

Name: Carmen Abelina Gularte Estrada

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 Carmen Abelina Gularte Estrada have any sanctions?

No, Carmen Abelina Gularte Estrada currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carmen Abelina Gularte Estrada a PEP (Politically Exposed Person)?

Yes, Carmen Abelina Gularte Estrada is considered a PEP under the following countries' regulations: Guatemala , Guatemala .

3. What is the relationship between Carmen Abelina Gularte Estrada and the AML regulation in Guatemala?

Carmen Abelina Gularte Estrada 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 Carmen Abelina Gularte Estrada and the AML regulation in Guatemala?

Carmen Abelina Gularte Estrada 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 Carmen Abelina Gularte Estrada:

Name	Info	Source
Web de la Secretaría de Bienestar Social de la Presidencia de la República de Guatemala	PEPs	GTM

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