Hugo Saravia Meda

PEP | GTM

Last update: 03/11/2025

Name: Hugo Saravia Meda

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 Hugo Saravia Meda have any sanctions?

No, Hugo Saravia Meda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hugo Saravia Meda a PEP (Politically Exposed Person)?

Yes, Hugo Saravia Meda is considered a PEP under the following countries' regulations: Guatemala , Guatemala .

3. What is the relationship between Hugo Saravia Meda and the AML regulation in Guatemala?

Hugo Saravia Meda 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 Hugo Saravia Meda and the AML regulation in Guatemala?

Hugo Saravia Meda 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 Hugo Saravia Meda:

Name	Info	Source
Web del Gobierno de Guatemala	PEPs	GTM
Web de la Secretaría Ejecutiva de la Comisión Contra las Adicciones y el Tráfico Ilícito de Drogas de la Vicepresidencia de la República de Guatemala –SECCATID–	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.