Valentín Ailón Alcón
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 Valentín Ailón Alcón have any sanctions?
No, Valentín Ailón Alcón currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Valentín Ailón Alcón a PEP (Politically Exposed Person)?
No, Valentín Ailón Alcón is not currently considered a PEP, but was in the past according to the following country regulations: Guatemala .
3. What is the relationship between Valentín Ailón Alcón and the AML regulation in Guatemala?
Valentín Ailón Alcón 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 Valentín Ailón Alcón:
| Name | Info | Source |
|---|---|---|
| Web de la Academia de Lenguas Mayas de Guatemala | PEPs | GTM |