Jorge Mario Arnoldo Delgado Pérez

PEP | GTM

Last update: 05/02/2025

Name: Jorge Mario Arnoldo Delgado Pérez

Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Jorge Mario Arnoldo Delgado Pérez have any sanctions?

No, Jorge Mario Arnoldo Delgado Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Mario Arnoldo Delgado Pérez a PEP (Politically Exposed Person)?

Yes, Jorge Mario Arnoldo Delgado Pérez is considered a PEP under the following countries' regulations: Guatemala , Guatemala , Guatemala .

3. What is the relationship between Jorge Mario Arnoldo Delgado Pérez and the AML regulation in Guatemala?

Jorge Mario Arnoldo Delgado Pérez 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 Jorge Mario Arnoldo Delgado Pérez and the AML regulation in Guatemala?

Jorge Mario Arnoldo Delgado Pérez is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jorge Mario Arnoldo Delgado Pérez and the AML regulation in Guatemala?

Jorge Mario Arnoldo Delgado Pérez is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Arnoldo Delgado Pérez:

Name	Info	Source
Web del Fondo Social de Solidaridad –FSS–	PEPs	GTM

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