Andrea Beatríz Villagrán Antón De Pantoja

PEP | GTM

Last update: 24/02/2025

Name: Andrea Beatríz Villagrán Antón De Pantoja

Birth: 1992-01-02

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Andrea Beatríz Villagrán Antón De Pantoja have any sanctions?

No, Andrea Beatríz Villagrán Antón De Pantoja currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Andrea Beatríz Villagrán Antón De Pantoja a PEP (Politically Exposed Person)?

Yes, Andrea Beatríz Villagrán Antón De Pantoja is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between Andrea Beatríz Villagrán Antón De Pantoja and the AML regulation in Guatemala?

Andrea Beatríz Villagrán Antón De Pantoja 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 Andrea Beatríz Villagrán Antón De Pantoja:

Name	Info	Source
Web del Congreso de la República de Guatemala	PEPs	GTM

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