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