Iván Antonio Morales Del Cid
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 Iván Antonio Morales Del Cid have any sanctions?
No, Iván Antonio Morales Del Cid currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Iván Antonio Morales Del Cid a PEP (Politically Exposed Person)?
Yes, Iván Antonio Morales Del Cid is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Iván Antonio Morales Del Cid and the AML regulation in Guatemala?
Iván Antonio Morales Del Cid 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 Iván Antonio Morales Del Cid:
| Name | Info | Source |
|---|---|---|
| Web del Registro de Información Catastral de Guatemala | PEPs | GTM |