José Antonio Marroquín Najarro
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 José Antonio Marroquín Najarro have any sanctions?
No, José Antonio Marroquín Najarro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Antonio Marroquín Najarro a PEP (Politically Exposed Person)?
Yes, José Antonio Marroquín Najarro is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between José Antonio Marroquín Najarro and the AML regulation in Guatemala?
José Antonio Marroquín Najarro 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 José Antonio Marroquín Najarro:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Nacional de Comercialización Agrícola –INDECA– | PEPs | GTM |