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