Jorge Mario ávila Palma
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 Jorge Mario ávila Palma have any sanctions?
No, Jorge Mario ávila Palma currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jorge Mario ávila Palma a PEP (Politically Exposed Person)?
Yes, Jorge Mario ávila Palma is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Jorge Mario ávila Palma and the AML regulation in Guatemala?
Jorge Mario ávila Palma 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 Jorge Mario ávila Palma:
| Name | Info | Source |
|---|---|---|
| Web de la Empresa Ferrocarriles de Guatemala | PEPs | GTM |