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