Anantonia Reyes Prado

PEP | GTM

Last update: 23/08/2025

Name: Anantonia Reyes Prado

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Anantonia Reyes Prado have any sanctions?

No, Anantonia Reyes Prado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Anantonia Reyes Prado a PEP (Politically Exposed Person)?

Yes, Anantonia Reyes Prado is considered a PEP under the following countries' regulations: Guatemala , Guatemala .

3. What is the relationship between Anantonia Reyes Prado and the AML regulation in Guatemala?

Anantonia Reyes Prado 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 Anantonia Reyes Prado and the AML regulation in Guatemala?

Anantonia Reyes Prado 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 Anantonia Reyes Prado:

Name	Info	Source
Web de Comisión Presidencial Coordinadora de la Política del Ejecutivo en Materia de Derechos Humanos	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.