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